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CC NI ACT - Complaint Case 138 NI Act

VISHAL GUPTAVsROHIT SETHI

CNR DLCT020153262026810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
4690/2026
Registration Date
18 Mar 2026
Next Hearing Date
03 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1VISHAL GUPTA

    Respondent

    1. 1ROHIT SETHI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 22-04-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 15326/2026
Filing Date: 16-03-2026
eFiling Number: ADL20230012225C202600013
eFiling Date: 14-03-2026
First Hearing Date: 22nd April 2026
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    6
    Interim Order 3
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 05.08.2026
82 CC NI ACT / 4690/2026
VISHAL GUPTA Vs. ROHIT SETHI
05.08.2026
Present: Ld. Counsel for the complainant
Ld. Counsel for the complainant submits that the originals have been deposited in
this court. However, as per the last order the same has not been submitted before the court.
Ahlmad is directed to clarify with respect to the same.
Meanwhile, complainant is also directed to provide clarification with respect to
the status of original documents.
An application seeking condonation of delay in filing the present complaint filed.
Be taken on record.
Let notice of application for condonation of delay be issued against the proposed
accused on filing of PF / RC / speed post within 15 days from today.
Upon request, let notice of application for condonation of delay be also served
by way of online mode upon whatsapp / e-mail being provided upon affidavit.
Put up for appearance of proposed accused / further proceedings on 17/12/2026.
-- 1 of 1 --
    Interim Order 2
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 05.08.2026
82 CC NI ACT / 4690/2026
VISHAL GUPTA Vs. ROHIT SETHI
05.08.2026
Present: Ld. Counsel for the complainant
Ld. Counsel for the complainant submits that the originals have been deposited in
this court. However, as per the last order the same has not been submitted before the court.
Ahlmad is directed to clarify with respect to the same.
Meanwhile, complainant is also directed to provide clarification with respect to
the status of original documents.
An application seeking condonation of delay in filing the present complaint filed.
Be taken on record.
Let notice of application for condonation of delay be issued against the proposed
accused on filing of PF / RC / speed post within 15 days from today.
Upon request, let notice of application for condonation of delay be also served
by way of online mode upon whatsapp / e-mail being provided upon affidavit.
Put up for appearance of proposed accused / further proceedings on 17/12/2026.
-- 1 of 1 --
    Interim Order 1
    22 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 4690/2026
VISHAL GUPTA Vs. ROHIT SETHI
22.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Ms. Chanchal Sharma, Ld. Counsel for the complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Be put up on 05/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 22.04.2026
-- 1 of 1 --
    Order 3
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 05.08.2026
82 CC NI ACT / 4690/2026
VISHAL GUPTA Vs. ROHIT SETHI
05.08.2026
Present: Ld. Counsel for the complainant
Ld. Counsel for the complainant submits that the originals have been deposited in
this court. However, as per the last order the same has not been submitted before the court.
Ahlmad is directed to clarify with respect to the same.
Meanwhile, complainant is also directed to provide clarification with respect to
the status of original documents.
An application seeking condonation of delay in filing the present complaint filed.
Be taken on record.
Let notice of application for condonation of delay be issued against the proposed
accused on filing of PF / RC / speed post within 15 days from today.
Upon request, let notice of application for condonation of delay be also served
by way of online mode upon whatsapp / e-mail being provided upon affidavit.
Put up for appearance of proposed accused / further proceedings on 17/12/2026.
-- 1 of 1 --
    Order 2
    05 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi 05.08.2026
82 CC NI ACT / 4690/2026
VISHAL GUPTA Vs. ROHIT SETHI
05.08.2026
Present: Ld. Counsel for the complainant
Ld. Counsel for the complainant submits that the originals have been deposited in
this court. However, as per the last order the same has not been submitted before the court.
Ahlmad is directed to clarify with respect to the same.
Meanwhile, complainant is also directed to provide clarification with respect to
the status of original documents.
An application seeking condonation of delay in filing the present complaint filed.
Be taken on record.
Let notice of application for condonation of delay be issued against the proposed
accused on filing of PF / RC / speed post within 15 days from today.
Upon request, let notice of application for condonation of delay be also served
by way of online mode upon whatsapp / e-mail being provided upon affidavit.
Put up for appearance of proposed accused / further proceedings on 17/12/2026.
-- 1 of 1 --
    Order 1
    22 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT / 4690/2026
VISHAL GUPTA Vs. ROHIT SETHI
22.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Ms. Chanchal Sharma, Ld. Counsel for the complainant (through VC).
Fresh complaint received by way of assignment. It be checked and registered as
per rules.
Be put up on 05/08/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 22.04.2026
-- 1 of 1 --

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