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CC NI ACT - Complaint Case 138 NI Act

SAANJJIV GUPTAAVsBANDITA ROY MEDHI

CNR DLCT020149082026511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
7044/2026
Registration Date
23 Apr 2026
Next Hearing Date
20 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SAANJJIV GUPTAA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec S-138

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 21-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-09-2026
    
    Date: 23-09-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 14908/2026
    Filing Date: 13-03-2026
    eFiling Number: ADL20230001039C202600017
    eFiling Date: 12-03-2026
    First Hearing Date: 21st May 2026
    Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

    Orders

    4
    Interim Order 2
    23 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 33 Cc NI ACT 7042/2026 Saanjjiv Guptaa Vs. Rajeev Gupta /0 (Darya Ganj)
    CNR No: DLCT020149102026
    35 Cc NI ACT 7044/2026 Saanjjiv Guptaa Vs. Bandita Roy Medhi /0 (Darya Ganj)
    CNR No: DLCT020149082026
    38 Cc NI ACT 7049/2026 Saanjjiv Guptaa Vs. Poonam Kulshrestha /0 (Darya Ganj)
    CNR No: DLCT020149162026
    23.09.2026
    Present: Mr Mohit, Ld counsel for the complainant through VC.
    AR of the complainant through VC.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Ld counsel submits that he has taken steps by filing PF in terms of last order,
    however, no such PF is annexed with the case file.
    Let previous order be complied afresh for 20.02.2027.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central/THC
    Delhi/23.09.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    21 May 2026

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 7042/2026 SAANJJIV GUPTAA Vs. RAJEEV GUPTA /0 (Darya Ganj) 45 CC NI ACT / 7044/2026 SAANJJIV GUPTAA Vs. BANDITA ROY MEDHI /0 (Darya Ganj) 49 CC NI ACT / 7049/2026 SAANJJIV GUPTAA Vs. POONAM KULSHRESTHA /0 (Darya Ganj) 21.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: AR of Complainant with Ld counsel. This is a fresh case. In the…

    Read Full Order
    Order 2
    23 Sept 2026
    Order Details: COPY OF ORDER
    Pdf Text: 33 Cc NI ACT 7042/2026 Saanjjiv Guptaa Vs. Rajeev Gupta /0 (Darya Ganj)
    CNR No: DLCT020149102026
    35 Cc NI ACT 7044/2026 Saanjjiv Guptaa Vs. Bandita Roy Medhi /0 (Darya Ganj)
    CNR No: DLCT020149082026
    38 Cc NI ACT 7049/2026 Saanjjiv Guptaa Vs. Poonam Kulshrestha /0 (Darya Ganj)
    CNR No: DLCT020149162026
    23.09.2026
    Present: Mr Mohit, Ld counsel for the complainant through VC.
    AR of the complainant through VC.
    None for the accused.
    Matter is at the stage of appearance of accused.
    Ld counsel submits that he has taken steps by filing PF in terms of last order,
    however, no such PF is annexed with the case file.
    Let previous order be complied afresh for 20.02.2027.
    (Navdeep Gupta)
    JMFC (NI Act-02)/Central/THC
    Delhi/23.09.2026
    -- 1 of 1 --
    Order 1Full order available
    21 May 2026

    Order Details: COPY OF ORDER Pdf Text: 43 CC NI ACT / 7042/2026 SAANJJIV GUPTAA Vs. RAJEEV GUPTA /0 (Darya Ganj) 45 CC NI ACT / 7044/2026 SAANJJIV GUPTAA Vs. BANDITA ROY MEDHI /0 (Darya Ganj) 49 CC NI ACT / 7049/2026 SAANJJIV GUPTAA Vs. POONAM KULSHRESTHA /0 (Darya Ganj) 21.05.2026 Fresh case received by way of assignment. It be checked and registered as per rules. Present: AR of Complainant with Ld counsel. This is a fresh case. In the…

    Read Full Order

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