Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Eti GuptaVsWTC Faridabad Infrastructure Development Private Limited

CNR DLCT020134912025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7378/2025
Registration Date
07 Apr 2025
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Eti Gupta

    Respondent

    1. 1WTC Faridabad Infrastructure Development Private Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-04-2025
Business: CONSIDERATION
Next Purpose: Consideration
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 13491/2025
Filing Date: 24-03-2025
eFiling Number: ADL20240003666C202500019
eFiling Date: 22-03-2025
First Hearing Date: 08th April 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    12
    Interim Order 6
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/31.07.2026
41 CC NI ACT / 7378/2025
Eti Gupta Vs. WTC Faridabad Infrastructure Development Private Limited
Proceedings conducted through hybrid mode.
31.07.2026
Present: Sh. Santosh Kumar, Ld Counsel for the complainant through VC.
Accused no. 1 is company.
Accused no. 2 to 4 are absent.
Ld Counsel for the complainant seeks further time to furnish details qua accused
no. 2.
Heard. Allowed.
Summons could not be issued against the accused no.1,3 and 4 due to non filing
of PF.
Ld Counsel for the complainant seeks time to file the same.
Heard. Allowed.
In the meantime, let fresh summons be issued against the accused no. 1,3 and 4
on filing of PF/RC/AD/speed post within one month from today, through all modes, returnable
for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 22.01.2027.
-- 1 of 1 --
    Interim Order 5Full order available
    27 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/27.02.2026 39 CC NI ACT / 7378/2025 Eti Gupta Vs. WTC Faridabad Infrastructure Development Private Limited Proceedings conducted through hybrid mode. 27.02.2026 The undersigned is also working as Duty JMFC today. Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present:…

    Read Full Order
    Interim Order 4Full order available
    14 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 7378/2025 Eti Gupta Vs. WTC Faridabad Infrastructure Development Private Limited Proceedings conducted through Video Conferencing via CISCO Webex app. 14.11.2025 Present: Ms. Simran Gill, Ld Counsel for the complainant. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to make payment within the…

    Read Full Order
    Interim Order 3Full order available
    14 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 7378/2025 Eti Gupta Vs. WTC Faridabad Infrastructure Development Private Limited Proceedings conducted through Video Conferencing via CISCO Webex app. 14.11.2025 Present: Ms. Simran Gill, Ld Counsel for the complainant. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to make payment within the…

    Read Full Order
    Interim Order 2
    31 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
JMFC (NI Act) Digital Court – 02
Central, Tis Hazari Court, Delhi/31.07.2025
32 CC NI ACT / 7378/2025
Eti Gupta Vs. WTC Faridabad Infrastructure Development Private Limited
Proceedings conducted through Video Conferencing via CISCO Webex app.
31.07.2025
Ld. Presiding Officer is on Earned Leave upto 02.08.2025.
Present: Ms. Tarushi Yadav, Ld Proxy Counsel for the complainant.
Put up for purpose fixed on 14.11.2025.
-- 1 of 1 --
    Interim Order 1
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 7378/2025
Eti Gupta Vs. WTC Faridabad
Infrastructure Development Private
Limited
08.04.2025
Fresh case received by way of assignment. The same has been checked and registered. Present
case has been put up before me by the Reader of the court today.
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
Regular Stenographer is on leave uptill 05.05.2025.
Present : Sh. Gurpreet Singh, Ld. counsel for the complainant through VC.
Matter is at the pre-cognizance stage.
Ld. counsel for the complainant seeks further time and opportunity to
furnish the relevant precedent in support of his contention that the BNSS, 2023 will not
be applicable upon the present matter as the governing Procedural Code.
Heard. Allowed.
Put up for filing of relevant precedent/ further consideration on 31.07.2025.
(Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /08.04.2025
-- 1 of 1 --
    Order 6
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/31.07.2026
41 CC NI ACT / 7378/2025
Eti Gupta Vs. WTC Faridabad Infrastructure Development Private Limited
Proceedings conducted through hybrid mode.
31.07.2026
Present: Sh. Santosh Kumar, Ld Counsel for the complainant through VC.
Accused no. 1 is company.
Accused no. 2 to 4 are absent.
Ld Counsel for the complainant seeks further time to furnish details qua accused
no. 2.
Heard. Allowed.
Summons could not be issued against the accused no.1,3 and 4 due to non filing
of PF.
Ld Counsel for the complainant seeks time to file the same.
Heard. Allowed.
In the meantime, let fresh summons be issued against the accused no. 1,3 and 4
on filing of PF/RC/AD/speed post within one month from today, through all modes, returnable
for next date of hearing.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 22.01.2027.
-- 1 of 1 --
    Order 5Full order available
    27 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/27.02.2026 39 CC NI ACT / 7378/2025 Eti Gupta Vs. WTC Faridabad Infrastructure Development Private Limited Proceedings conducted through hybrid mode. 27.02.2026 The undersigned is also working as Duty JMFC today. Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Present:…

    Read Full Order
    Order 4Full order available
    14 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 7378/2025 Eti Gupta Vs. WTC Faridabad Infrastructure Development Private Limited Proceedings conducted through Video Conferencing via CISCO Webex app. 14.11.2025 Present: Ms. Simran Gill, Ld Counsel for the complainant. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to make payment within the…

    Read Full Order
    Order 3Full order available
    14 Nov 2025

    Order Details: COPY OF ORDER Pdf Text: 38 CC NI ACT / 7378/2025 Eti Gupta Vs. WTC Faridabad Infrastructure Development Private Limited Proceedings conducted through Video Conferencing via CISCO Webex app. 14.11.2025 Present: Ms. Simran Gill, Ld Counsel for the complainant. Arguments on summoning heard on behalf of the complainant. File perused. Perusal of case file reveals that cheque in question was presented for encashment and was returned dishonored vide return memo. Accused has failed to make payment within the…

    Read Full Order
    Order 2
    31 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: (Pooja Suhag)
JMFC (NI Act) Digital Court – 02
Central, Tis Hazari Court, Delhi/31.07.2025
32 CC NI ACT / 7378/2025
Eti Gupta Vs. WTC Faridabad Infrastructure Development Private Limited
Proceedings conducted through Video Conferencing via CISCO Webex app.
31.07.2025
Ld. Presiding Officer is on Earned Leave upto 02.08.2025.
Present: Ms. Tarushi Yadav, Ld Proxy Counsel for the complainant.
Put up for purpose fixed on 14.11.2025.
-- 1 of 1 --
    Order 1
    08 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 61 CC NI ACT / 7378/2025
Eti Gupta Vs. WTC Faridabad
Infrastructure Development Private
Limited
08.04.2025
Fresh case received by way of assignment. The same has been checked and registered. Present
case has been put up before me by the Reader of the court today.
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
Regular Stenographer is on leave uptill 05.05.2025.
Present : Sh. Gurpreet Singh, Ld. counsel for the complainant through VC.
Matter is at the pre-cognizance stage.
Ld. counsel for the complainant seeks further time and opportunity to
furnish the relevant precedent in support of his contention that the BNSS, 2023 will not
be applicable upon the present matter as the governing Procedural Code.
Heard. Allowed.
Put up for filing of relevant precedent/ further consideration on 31.07.2025.
(Nitika)
JMFC / Digital Court – 04 (NI Act)
Central / Delhi /08.04.2025
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.