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CC NI ACT - Complaint Case 138 NI Act

R N GUPTAVsMOHD NADEEM

CNR DLCT020138392026512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
6399/2026
Registration Date
08 Apr 2026
Next Hearing Date
20 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1R N GUPTA

    Respondent

    1. 1MOHD NADEEM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    ODRS
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-04-2026
Business: FP
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2026

Date: 01-06-2026
Business: y
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13839/2026
Filing Date: 07-03-2026
eFiling Number: ADL20230006665C202600011
eFiling Date: 01-03-2026
First Hearing Date: 17th April 2026
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    4
    Interim Order 2Full order available
    01 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 6399/2026 R N GUPTA Vs. MOHD NADEEM 01.06.2026 Present : Mr. Kuldeep Chaprana, Ld. Counsel for complainant. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is no requirement of sending a notice to the proposed accused at pre-cognizance stage for offence U/s…

    Read Full Order
    Interim Order 1
    17 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 6399/2026
R N GUPTA Vs. MOHD NADEEM
17.04.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Kuldeep Chaprana, Ld. Counsel for complainant.
Put up for consideration on 01.06.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/17.04.2026
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    Order 2Full order available
    01 Jun 2026

    Order Details: COPY OF ORDER Pdf Text: 42 CC NI ACT / 6399/2026 R N GUPTA Vs. MOHD NADEEM 01.06.2026 Present : Mr. Kuldeep Chaprana, Ld. Counsel for complainant. Matter is at the stage of consideration. Vide judgment of Hon’ble Supreme Court in Sanjabij Tari Vs. Kishore S. Borcar & Anr. (criminal appeal no. 1755/2010) decided on 25.09.2025, it was held that there is no requirement of sending a notice to the proposed accused at pre-cognizance stage for offence U/s…

    Read Full Order
    Order 1
    17 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 6399/2026
R N GUPTA Vs. MOHD NADEEM
17.04.2026
Ld. Presiding Officer is on half day leave today i.e. Pre-lunch Session.
Fresh complaint case has been received. It be checked and registered as per
rules.
Present : Mr. Kuldeep Chaprana, Ld. Counsel for complainant.
Put up for consideration on 01.06.2026.
(Mayank Gupta)
Reliever Judge/JMFC
Central/Delhi/17.04.2026
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