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CC NI ACT - Complaint Case 138 NI Act

RANI SAREES PVT. LTD.VsVISHAL GUPTA +1 more

CNR DLCT020138812023810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded in Lok Adalat
Decision Date: 10th January 2026

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
5694/2023
Registration Date
31 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1RANI SAREES PVT. LTD.

    Respondent

    1. 1VISHAL GUPTA
    2. 2M S RAMA KRISHNA SUIT AND SAREES

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Chandni Chowk
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-07-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 16-09-2023

Date: 16-09-2023
Business: Learned Presiding Officer is on half day leave.
Next Purpose: Consideration
Next Hearing Date: 09-11-2023

Date: 09-11-2023
Business: F P
Next Purpose: Consideration
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: F P
Next Purpose: Consideration
Next Hearing Date: 05-01-2024

Date: 05-01-2024
Business: F P
Next Purpose: Consideration
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-06-2024

Date: 01-06-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-11-2024

Date: 11-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2025

Date: 28-03-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: fp
Next Purpose: FRESH APPLICATION
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: FP
Next Purpose: FRESH APPLICATION
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: la
Next Purpose: FRESH APPLICATION
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: fp
Next Purpose: Proper Order
Next Hearing Date: 10-01-2026

Date: 10-01-2026
Business: settled lok adalat
Nature Of Disposal: Compounded in Lok Adalat
Disposal Date: 10-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13876/2023
Filing Date: 27-05-2023
eFiling Number: ECDLCT02051522023
eFiling Date: 27-05-2023
First Hearing Date: 08th July 2023
Decision Date: 10th January 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    23
    Final Order 12
    10 Jan 2026
    Order Details: COPY OF ORDER
    Interim Order 11
    13 Dec 2025
    Order Details: COPY OF ORDER
    Interim Order 10
    24 Nov 2025
    Order Details: COPY OF ORDER
    Interim Order 9
    01 Nov 2025
    Order Details: COPY OF ORDER
    Interim Order 8
    12 Jun 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    28 Mar 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    11 Nov 2024
    Order Details: COPY OF ORDER
    Interim Order 5
    01 Jun 2024
    Order Details: COPY OF ORDER
    Interim Order 4
    26 Apr 2024
    Order Details: COPY OF ORDER
    Interim Order 3
    05 Jan 2024
    Order Details: COPY OF ORDER
    Interim Order 2
    07 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5694/2023
RANI SAREES PVT. LTD. Vs. VISHALGUPTA
07.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. H K Chaturvedi, Ld. Counsel for complainant alongwith complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant seeks time to file the application for condonation of
delay.
Heard and allowed.
Put up for consideration on 05.01.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
07.12.2023
-- 1 of 1 --
    Interim Order 1
    08 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5694/2023
RANI SAREES PVT. LTD. Vs. VISHALGUPTA
08.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Ld. PO is on half day leave today i.e. pre-lunch session.
Present: None.
Put up for consideration on 16.09.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
08.07.2023
-- 1 of 1 --
    Order 11
    13 Dec 2025
    Order Details: COPY OF ORDER
    Order 10
    24 Nov 2025
    Order Details: COPY OF ORDER
    Order 9
    01 Nov 2025
    Order Details: COPY OF ORDER
    Order 8
    12 Jun 2025
    Order Details: COPY OF ORDER
    Order 7
    28 Mar 2025
    Order Details: COPY OF ORDER
    Order 6
    11 Nov 2024
    Order Details: COPY OF ORDER
    Order 5
    01 Jun 2024
    Order Details: COPY OF ORDER
    Order 4
    26 Apr 2024
    Order Details: COPY OF ORDER
    Order 3
    05 Jan 2024
    Order Details: COPY OF ORDER
    Order 2
    07 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5694/2023
RANI SAREES PVT. LTD. Vs. VISHALGUPTA
07.12.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: Mr. H K Chaturvedi, Ld. Counsel for complainant alongwith complainant.
Matter is at the stage of consideration.
Ld. Counsel for complainant seeks time to file the application for condonation of
delay.
Heard and allowed.
Put up for consideration on 05.01.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
07.12.2023
-- 1 of 1 --
    Order 1
    08 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 5694/2023
RANI SAREES PVT. LTD. Vs. VISHALGUPTA
08.07.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Ld. PO is on half day leave today i.e. pre-lunch session.
Present: None.
Put up for consideration on 16.09.2023.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
08.07.2023
-- 1 of 1 --

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