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CC NI ACT - Complaint Case 138 NI Act

SANJAY GUPTAVsGURUSEV PAL ARORA

CNR DLCT020166352025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAW
Decision Date: 06th March 2026

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
7875/2025
Registration Date
17 Apr 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY GUPTA

    Respondent

    1. 1GURUSEV PAL ARORA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-04-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: Dismissed as withdrawn
Nature Of Disposal: WITHDRAW
Disposal Date: 06-03-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 16635/2025
Filing Date: 16-04-2025
eFiling Number: ADL20230016407C202500007
eFiling Date: 12-04-2025
First Hearing Date: 26th April 2025
Decision Date: 06th March 2026
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    7
    Final Order 4Full order available
    06 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/06.03.2026 28 CC NI ACT / 7875/2025 SANJAY GUPTA Vs. GURUSEV PAL ARORA Proceedings conducted through hybrid mode. 06.03.2026 Present: Complainant in person. None for the accused. Summons issued against the accused not received back. Let fresh summons be issued against the accused on filing of PF/RC/AD/speed post within one month from today, through all modes, returnable for next date of hearing.…

    Read Full Order
    Interim Order 3Full order available
    05 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/05.12.2025 66 CC NO. - / 7875/2025 - SANJAY GUPTA Vs. GURUSEV PAL ARORA 05.12.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Regular Stenographer of this Court in on leave today. Present - Sh. Karan Bhambri, Ld Counsel for…

    Read Full Order
    Interim Order 2
    28 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT / 7875/2025
SANJAY GUPTA Vs. GURUSEV PAL ARORA
Proceedings conducted through Video Conferencing via CISCO Webex app.
28.08.2025
Present: Complainant through VC.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to proposed accused received
back served through electronic mode.
However, none has appeared on behalf of the proposed accused despite service.
Since lawyers are abstaining from work today, no adverse orders are being
passed.
Put up for appearance/arguments on summoning on 05.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/28.08.2025
-- 1 of 1 --
    Interim Order 1Full order available
    26 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 7875/2025 SANJAY GUPTA Vs. GURUSEV PAL ARORA (Railway Sarai Rohilla) 26.04.2025 Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Regular stenographer is on leave. Present: Sh. Karan Bhambri, Ld. Counsel for…

    Read Full Order
    Order 3Full order available
    05 Dec 2025

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/05.12.2025 66 CC NO. - / 7875/2025 - SANJAY GUPTA Vs. GURUSEV PAL ARORA 05.12.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (Hqs), Delhi vide order no. 91487-91504/F.3(4)JMFC/Gaz./2025 dated 20.11.2025. It be checked and registered. Regular Stenographer of this Court in on leave today. Present - Sh. Karan Bhambri, Ld Counsel for…

    Read Full Order
    Order 2
    28 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 83 CC NI ACT / 7875/2025
SANJAY GUPTA Vs. GURUSEV PAL ARORA
Proceedings conducted through Video Conferencing via CISCO Webex app.
28.08.2025
Present: Complainant through VC.
None for the proposed accused.
Court notice under Section 223 of BNSS issued to proposed accused received
back served through electronic mode.
However, none has appeared on behalf of the proposed accused despite service.
Since lawyers are abstaining from work today, no adverse orders are being
passed.
Put up for appearance/arguments on summoning on 05.12.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/28.08.2025
-- 1 of 1 --
    Order 1Full order available
    26 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 45 CC NI ACT / 7875/2025 SANJAY GUPTA Vs. GURUSEV PAL ARORA (Railway Sarai Rohilla) 26.04.2025 Proceedings conducted through Video Conferencing via CISCO Webex app as well as through Hybrid Mode. Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Regular stenographer is on leave. Present: Sh. Karan Bhambri, Ld. Counsel for…

    Read Full Order

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