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CC NI ACT - Complaint Case 138 NI Act

RANI SAREES PVT. LTD.VsVISHAL GUPTA +1 more

CNR DLCT020142382023810-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
5746/2023
Registration Date
03 Jun 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1RANI SAREES PVT. LTD.

    Respondent

    1. 1VISHAL GUPTA
    2. 2Vikas Gupta

    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: 19-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2023

Date: 04-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-04-2024

Date: 05-04-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-10-2024

Date: 03-10-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2025

Date: 20-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2025

Date: 24-05-2025
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: fp
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: 14232/2023
Filing Date: 02-06-2023
eFiling Number: ECDLCT02051512023
eFiling Date: 02-06-2023
First Hearing Date: 19th July 2023
Decision Date: 10th January 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    21
    Final Order 11
    10 Jan 2026
    Order Details: COPY OF ORDER
    Interim Order 10
    13 Dec 2025
    Order Details: COPY OF ORDER
    Interim Order 9
    24 Nov 2025
    Order Details: COPY OF ORDER
    Interim Order 8
    01 Nov 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    12 Jun 2025
    Order Details: COPY OF ORDER
    Interim Order 6
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    20 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC No. 5746/2023
RANI SAREES PVT. LTD. Vs. VIKAS GUPTA
20.02.2025
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: None.
Advocates are abstaining from work.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Today, none has appeared on behalf of the complainant.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 24.05.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
20.02.2025
-- 1 of 1 --
    Interim Order 4
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC No. 5746/2023
RANI SAREES PVT. LTD. Vs. VIKAS GUPTA
03.10.2024
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: Ms. Shruti, Ld. Proxy counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 20.02.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
03.10.2024
-- 1 of 1 --
    Interim Order 3
    05 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 31 CC No.5746/2023
RANI SAREES PVT. LTD. Vs. VIKAS GUPTA
05.04.2024
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. Hemant Chaturvedi, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused. PF not filed by the complainant.
Ld. Counsel for complainant is warned to be careful in future and is directed to
file PF within 30 days.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 03.10.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
05.04.2024
-- 1 of 1 --
    Interim Order 2
    04 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5746/2023
RANI SAREES PVT. LTD. Vs. VIKAS GUPTA
04.12.2023
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 Ms. Deepika Rai,
Ld. Proxy counsel.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
Put up for appearance of accused / further proceedings on 05.04.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
04.12.2023
-- 1 of 1 --
    Interim Order 1Full order available
    19 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 5746/2023 RANI SAREES PVT. LTD. Vs. VIKASGUPTA 19.07.2023 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. Present: Mr. Hemant Chaturvedi, Ld. Counsel for complainant. Matter is listed for appearance of…

    Read Full Order
    Order 10
    13 Dec 2025
    Order Details: COPY OF ORDER
    Order 9
    24 Nov 2025
    Order Details: COPY OF ORDER
    Order 8
    01 Nov 2025
    Order Details: COPY OF ORDER
    Order 7
    12 Jun 2025
    Order Details: COPY OF ORDER
    Order 6
    24 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    20 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 9 CC No. 5746/2023
RANI SAREES PVT. LTD. Vs. VIKAS GUPTA
20.02.2025
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: None.
Advocates are abstaining from work.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Today, none has appeared on behalf of the complainant.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 24.05.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
20.02.2025
-- 1 of 1 --
    Order 4
    03 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 17 CC No. 5746/2023
RANI SAREES PVT. LTD. Vs. VIKAS GUPTA
03.10.2024
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: Ms. Shruti, Ld. Proxy counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused.
Report not received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 20.02.2025.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
03.10.2024
-- 1 of 1 --
    Order 3
    05 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 31 CC No.5746/2023
RANI SAREES PVT. LTD. Vs. VIKAS GUPTA
05.04.2024
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. Hemant Chaturvedi, Ld. Counsel for complainant.
On the last date of hearing, summons were directed to be issued against the
accused. PF not filed by the complainant.
Ld. Counsel for complainant is warned to be careful in future and is directed to
file PF within 30 days.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH on
email-id of this Court.
Put up for appearance of accused / further proceedings on 03.10.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
05.04.2024
-- 1 of 1 --
    Order 2
    04 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No.5746/2023
RANI SAREES PVT. LTD. Vs. VIKAS GUPTA
04.12.2023
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 Ms. Deepika Rai,
Ld. Proxy counsel.
On the last date of hearing, summons were directed to be issued against the
accused. No report has been received back.
Let fresh summons be issued against the accused virtually as well as physically
on filing of PF /RC within 30 days.
Process server is directed to serve the summons through all modes.
Ld. Counsel for complainant is directed to file the tracking report on NDOH.
Put up for appearance of accused / further proceedings on 05.04.2024.
The order be uploaded as per rules.
(MANYA)
MM (NI Act) Digital Court-02,
Central, THC, Delhi
04.12.2023
-- 1 of 1 --
    Order 1Full order available
    19 Jul 2023

    Order Details: COPY OF ORDER Pdf Text: CC No. 5746/2023 RANI SAREES PVT. LTD. Vs. VIKASGUPTA 19.07.2023 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. Present: Mr. Hemant Chaturvedi, Ld. Counsel for complainant. Matter is listed for appearance of…

    Read Full Order

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