CC NI ACT - Complaint Case 138 NI Act

Sumit GuptaVsPANKAJ SAGAR

CNR DLCT020162442025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 7566/2025
Registration Date: 15 Apr 2025
Next Hearing Date: 17 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Sandeep Kumar Verma

For Respondent

Not available

Parties

Petitioner

1Sumit Gupta

Respondent

1PANKAJ SAGAR

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138-142

Police / FIR Details

Police Station: Hauz Qazi
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 28-05-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 27-08-2025

Date: 27-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-06-2026

Date: 06-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2026

Additional Case Details

Filing Number: 16244/2025
Filing Date: 09-04-2025
eFiling Number: ADL20240003792C202500066
eFiling Date: 08-04-2025
First Hearing Date: 28th May 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 5

08 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT / 7566/2025
SUMIT GUPTA Vs. PANKAJ SAGAR /0 (Hauz Qazi)
08.08.2026
Present: None.
Summons could not be issued as steps not taken by the complainant.
Issue fresh summons to the accused through all modes including e-mode
on filing of PF/RC/Speed Post within two weeks returnable on 17.12.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/08.08.2026
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Interim Order 4

06 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT / 7566/2025 SUMIT GUPTA Vs. PANKAJ SAGAR /0 (Hauz Qazi)
06.06.2026
Present: Complainant in person.
Summons issued to the accused received back with the report that the
accused has left the given address long back.
At request, issue fresh summons to the accused through e-mode on filing
of PF within two weeks returnable on 08.08.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/06.06.2026
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Interim Order 3Full order available

12 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 1 108 CC NI ACT/7566/2025 SUMIT GUPTA Vs. PANKAJ SAGAR 12.12.2025 Matter is received digitally by way of transfer vide order dated 91791- 820/F.3(4)JMFC/Gaz./2025 dated 21.11.2025 from the Court of JMFC, NI Act, Digital Court-03, Central District, Delhi. Present: Sh. Mukesh Goyal, Ld. Counsel for complainant. Matter is at the stage of consideration. In terms of judgment of Hon’ble Supreme Court of India in ‘Sanjabij Tari v. Kishore S. Borcar & Anr.’,…

Read Full Order

Interim Order 2

27 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT / 7566/2025 SUMIT GUPTA Vs. PANKAJ SAGAR
27.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Lawyers are abstaining from work today.
Present : None.
Put up for purpose fixed on 12.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/27.08.2025
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Interim Order 1

28 May 2025

Order Details: COPY OF ORDER
Pdf Text: 68 CC NI ACT / 7566/2025
SUMIT GUPTA Vs. PANKAJ SAGAR (Hauz Qazi)
28.05.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Ld. Presiding Officer is on leave today.
The undersigned is looking after the work of two courts today.
Fresh case received by way of assignment. It be checked and
registered.
Present : Mr. Mukesh Goyal, Ld. counsel for the complainant
through V.C.
Matter is listed for consideration.
Put up for purpose fixed on 27.08.2025.
The order be uploaded as per rules.
(Anugya Chauhan)
Relieving Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/28.05.2025
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Order 5