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CC NI ACT - Complaint Case 138 NI Act

DNS Distribution Pvt LtdVsUSHA GUPTA

CNR DLCT020131082026789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
7428/2026
Registration Date
02 May 2026
Next Hearing Date
06 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DNS Distribution Pvt Ltd

    Respondent

    1. 1USHA GUPTA

    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: 06-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13108/2026
Filing Date: 27-02-2026
eFiling Number: ADL20230001157C202600007
eFiling Date: 25-02-2026
First Hearing Date: 06th August 2026
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    2
    Interim Order 1Full order available
    06 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 7428/2026 DNS DISTRIBUTION PVT LTD Vs. Usha Gupta /0 06.08.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Hemant, Ld. Counsel for complainant (through VC). Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing…

    Read Full Order
    Order 1Full order available
    06 Aug 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 37 CC NI ACT / 7428/2026 DNS DISTRIBUTION PVT LTD Vs. Usha Gupta /0 06.08.2026 Fresh case received by way of assignment. It be checked and registered. Present: Sh. Hemant, Ld. Counsel for complainant (through VC). Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’, pronounced on 25.09.2025, in Criminal Appeal No.1755/2010, requirement for issuing…

    Read Full Order

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