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CC NI ACT - Complaint Case 138 NI Act

Mohan Lal GuptaVsGOPI SHYAM PANDEY

CNR DLCT020165962023810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7017/2023
Registration Date
22 Jul 2023
Next Hearing Date
16 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Mohan Lal Gupta

    Respondent

    1. 1GOPI SHYAM PANDEY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 19-09-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-04-2024

Date: 27-04-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2024

Date: 21-11-2024
Business: f.p
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: f.p.
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2025

Date: 14-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16590/2023
Filing Date: 11-07-2023
eFiling Number: ECDLCT02060052023
eFiling Date: 11-07-2023
First Hearing Date: 19th September 2023
Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08

    Orders

    16
    Interim Order 8
    16 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/16/07/2026
56 CC NI ACT 7017/2023
MOHAN LAL GUPTA Vs. GOPI SHYAM PANDEY
16.07.2026
Present: Mohd. Haroon, Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Matter is pending for filing of fresh / verified address of the accused.
No fresh / verified address of the accused has been filed.
Last and final opportunity granted in this regard.
It is made clear that if the verification / furnishing of fresh address of the
accused is not done by the NDOH, adverse action shall be made.
Be listed for 16/11/2026.
-- 1 of 1 --
    Interim Order 7
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 7017/2023
MOHAN LAL GUPTA Vs. GOPI SHYAM PANDEY
04.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Kapil Singhal, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 16/07/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 04.04.2026
-- 1 of 1 --
    Interim Order 6
    14 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CCNO. - 7017/2023 - MOHAN LAL GUPTA Vs. GOPI
SHYAM
14.11.2025
Proceedings conducted online through VC using Cisco
Webex as well as through Hybrid Mode.
Present : Mohd. Haroon, Ld. Proxy counsel for the accused.
Time prayed for filing of fresh address. Last
opportunity is given for filing the same.
Issue fresh process against the accused in terms of
summoning orders returnable to this court on 04.04.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/14.11.2025
-- 1 of 1 --
    Interim Order 5
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 7017/2023 MOHAN LAL GUPTA Vs. GOPI SHYAM
PANDEY
23.06.2025
Present : Mohd. Haroon, Ld. counsel for the complainant in
person.
None for the accused.
Layers, E-courts Website and Webex are not
working due to non-availability of internet connectivity since
morning due to which court is unable to access the digital files as
well as previous orders passed in the matter. Accordingly, the
matter is adjourned.
No adverse order is being passed today
Put up for purpose fixed on 14.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/23.07.2025
-- 1 of 1 --
    Interim Order 4
    12 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 7017/2023
MOHAN LAL GUPTA Vs. GOPI SHYAM PANDEY
12.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Kapil Singhal, Ld. Counsel for the complainant
through V.C.
None for accused.
Matter is listed for address verification of accused.
Some more time is sought.
Heard. Allowed.
Let previous order be complied with afresh for
23.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/12.02.2025
-- 1 of 1 --
    Interim Order 3
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/21.11.2024
26 CC NI ACT 7017/2023 MOHAN LAL GUPTA Vs. GOPI SHYAM
PANDEY /0 (Kotwali)
21.11.2024
Proceedings conducted online through VC using Cisco Webex as well as through Hybrid
Mode.
Present : Mr. Kapil Singh, Ld. Counsel for complainant through VC.
None for accused.
Summons issued to the accused received back unserved with report “left the
given address and shifted to a new address”.
Let the complainant to file a fresh address on record or physically verify the
address of the accused. Let the affidavit of fresh address or physical verification be filed on
or before the next date of hearing.
Put up the matter for appearance/ compliance on 12.02.2025.
(
Short date is not possible due to the heavy pendency of cases in this court).
The order be uploaded as per rules.
-- 1 of 1 --
    Interim Order 2
    27 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT7017/2023MOHAN LAL GUPTA Vs. GOPI
SHYAMPANDEY
27.04.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
The undersigned is looking after the work of three Link
Courts today.
Present: 	Mohd. Haroon, Ld. counsel for the complainant.
None for the accused.
Summons issued to accused on last effective date of
hearing not received back.
Ld. 	Counsel 	for 	the 	complainant 	submits 	that
summons were sent to the accused speed post however, the same
were returned with remark ‘addressee left without instruction’.
Let fresh summons be issued to the accused on
filing of PF/RC/SP/AD, returnable on NDOH. PF to be filed
within one month from today. Summons be also issued through
through SHO concerned. The complainant is directed to provide
requisite details of the accused.
Put up for appearance of accused, grant of bail and
further proceedings on 21.11.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/27.04.2024
-- 1 of 1 --
    Interim Order 1Full order available
    19 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 19.09.2023 46CC NI ACT7017/2023MOHAN LAL GUPTA Vs. GOPI SHYAMPANDEY 19.09.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present: Mr. Kanav Gupta, Ld. Proxy counsel for the complainant. This is fresh matter at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep…

    Read Full Order
    Order 8
    16 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Garima Garg)
JMFC(NI Act)-08,
Central/ THC/ Delhi/16/07/2026
56 CC NI ACT 7017/2023
MOHAN LAL GUPTA Vs. GOPI SHYAM PANDEY
16.07.2026
Present: Mohd. Haroon, Ld. Counsel for the complainant.
Ld. Counsel for the complainant has filed the original complaint alongwith
documents today. The same has been confirmed by the Reader of this court. Be taken on record.
Matter is pending for filing of fresh / verified address of the accused.
No fresh / verified address of the accused has been filed.
Last and final opportunity granted in this regard.
It is made clear that if the verification / furnishing of fresh address of the
accused is not done by the NDOH, adverse action shall be made.
Be listed for 16/11/2026.
-- 1 of 1 --
    Order 7
    04 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 7017/2023
MOHAN LAL GUPTA Vs. GOPI SHYAM PANDEY
04.04.2026
Ld. Presiding Officer is on maternity leave.
Present: Sh. Kapil Singhal, Ld. Counsel for the complainant (through VC).
Be put up for purpose fixed on 16/07/2026.
(Mayank Gupta)
Reliever JMFC,
Central, THC, Delhi 04.04.2026
-- 1 of 1 --
    Order 6
    14 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 21 CCNO. - 7017/2023 - MOHAN LAL GUPTA Vs. GOPI
SHYAM
14.11.2025
Proceedings conducted online through VC using Cisco
Webex as well as through Hybrid Mode.
Present : Mohd. Haroon, Ld. Proxy counsel for the accused.
Time prayed for filing of fresh address. Last
opportunity is given for filing the same.
Issue fresh process against the accused in terms of
summoning orders returnable to this court on 04.04.2026.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC, Delhi/14.11.2025
-- 1 of 1 --
    Order 5
    23 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 7017/2023 MOHAN LAL GUPTA Vs. GOPI SHYAM
PANDEY
23.06.2025
Present : Mohd. Haroon, Ld. counsel for the complainant in
person.
None for the accused.
Layers, E-courts Website and Webex are not
working due to non-availability of internet connectivity since
morning due to which court is unable to access the digital files as
well as previous orders passed in the matter. Accordingly, the
matter is adjourned.
No adverse order is being passed today
Put up for purpose fixed on 14.11.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/23.07.2025
-- 1 of 1 --
    Order 4
    12 Feb 2025
    Order Details: COPY OF ORDER
Pdf Text: 32 CC NI ACT 7017/2023
MOHAN LAL GUPTA Vs. GOPI SHYAM PANDEY
12.02.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : Mr. Kapil Singhal, Ld. Counsel for the complainant
through V.C.
None for accused.
Matter is listed for address verification of accused.
Some more time is sought.
Heard. Allowed.
Let previous order be complied with afresh for
23.07.2025.
(
Short date is not possible due to the heavy
pendency of cases in this court).
The order be uploaded as per rules.
(Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/12.02.2025
-- 1 of 1 --
    Order 3
    21 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (Meena Chauhan)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/21.11.2024
26 CC NI ACT 7017/2023 MOHAN LAL GUPTA Vs. GOPI SHYAM
PANDEY /0 (Kotwali)
21.11.2024
Proceedings conducted online through VC using Cisco Webex as well as through Hybrid
Mode.
Present : Mr. Kapil Singh, Ld. Counsel for complainant through VC.
None for accused.
Summons issued to the accused received back unserved with report “left the
given address and shifted to a new address”.
Let the complainant to file a fresh address on record or physically verify the
address of the accused. Let the affidavit of fresh address or physical verification be filed on
or before the next date of hearing.
Put up the matter for appearance/ compliance on 12.02.2025.
(
Short date is not possible due to the heavy pendency of cases in this court).
The order be uploaded as per rules.
-- 1 of 1 --
    Order 2
    27 Apr 2024
    Order Details: COPY OF ORDER
Pdf Text: 23CC NI ACT7017/2023MOHAN LAL GUPTA Vs. GOPI
SHYAMPANDEY
27.04.2024
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Vide 	order 	No.09/DHC/Gaz/G-7/VI.E2(a)/2024 	dated
19.03.2024 	passed 	by 	Hon’ble 	High 	Court 	of 	Delhi, 	the
undersigned has been assigned the work of Digital Court No.-
03, Central District, Delhi.
The undersigned is looking after the work of three Link
Courts today.
Present: 	Mohd. Haroon, Ld. counsel for the complainant.
None for the accused.
Summons issued to accused on last effective date of
hearing not received back.
Ld. 	Counsel 	for 	the 	complainant 	submits 	that
summons were sent to the accused speed post however, the same
were returned with remark ‘addressee left without instruction’.
Let fresh summons be issued to the accused on
filing of PF/RC/SP/AD, returnable on NDOH. PF to be filed
within one month from today. Summons be also issued through
through SHO concerned. The complainant is directed to provide
requisite details of the accused.
Put up for appearance of accused, grant of bail and
further proceedings on 21.11.2024.
The order be uploaded as per rules.
(Meena Chauhan)
MM (NI Act), Digital Court-03,
Central, THC,Delhi/27.04.2024
-- 1 of 1 --
    Order 1Full order available
    19 Sept 2023

    Order Details: COPY OF ORDER Pdf Text: (Raj Kumar Singh) MM (NI Act), Digital Court-03, Central, THC,Delhi 19.09.2023 46CC NI ACT7017/2023MOHAN LAL GUPTA Vs. GOPI SHYAMPANDEY 19.09.2023 Proceedings conducted online through VC using Cisco Webex as well as through Hybrid Mode. Present: Mr. Kanav Gupta, Ld. Proxy counsel for the complainant. This is fresh matter at the stage of consideration. Original file is not submitted citing paucity of space at room no. 182. The complainant is hereby directed to keep…

    Read Full Order

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