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…
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
4Interim Order 223 Sept 2026
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 223 Sept 2026
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…
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