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CC NI ACT - Complaint Case 138 NI Act

Sh Neeraj GuptaVsSagar Footwear

CNR DLCT020167942025811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8660/2025
Registration Date
30 Apr 2025
Next Hearing Date
08 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Sh Neeraj Gupta

    Respondent

    1. 1Sagar Footwear

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 07-05-2025
Business: NOTICE
Next Purpose: Misc. Arguments
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 02-01-2026

Date: 02-01-2026
Business: FP
Next Purpose: Misc. Arguments
Next Hearing Date: 28-02-2026

Date: 28-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-08-2026

Date: 03-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 16794/2025
Filing Date: 16-04-2025
eFiling Number: ADL20230004257C202500009
eFiling Date: 15-04-2025
First Hearing Date: 07th May 2025
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    10
    Interim Order 5
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/03.08.2026
34 CC NI ACT / 8660/2025
Sh Neeraj Gupta Vs. Sagar Footwear
Proceedings conducted through hybrid mode.
03.08.2026
Present: None for complainant.
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.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 08.02.2027.
At 11:50 am
At this stage, Ms. Sakshi Aggarwal, Ld. Proxy Counsel for the complainant has
appeared and has been apprised about the NDOH.
-- 1 of 1 --
    Interim Order 4Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/28.02.2026 75 CC NI ACT / 8660/2025 Sh Neeraj Gupta Vs. Sagar Footwear Proceedings conducted through hybrid mode. 28.02.2026 Present: Sh. Surjeet Singh, Ld Counsel for the complainant. Original postal receipt alongwith tracking report indicating delivery of court notice under Section 223 of BNSS upon the proposed accused has been furnished by the Ld Counsel for the complainant. Same be taken on…

    Read Full Order
    Interim Order 3
    02 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/03.01.2026
7 CC NI ACT / 8660/2025
Sh Neeraj Gupta Vs. Sagar Footwear
Proceedings conducted through hybrid mode.
03.01.2026
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.
Matter is taken up today as 02.01.2026 was holiday.
Present: None for complainant.
None for the accused.
The complaint and the original documents have only been e-filed.
As per order no. Endst nos. 6296-6330/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 dated
18.11.2025, the present court is now functioning as a physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for consideration on 28.02.2026.
-- 1 of 1 --
    Interim Order 2
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/16.09.2025
61 CC NI ACT / 8660/2025
Sh Neeraj Gupta Vs. Sagar Footwear
Proceedings conducted through Video Conferencing via CISCO Webex app.
16.09.2025
Present: Sh. Surjeet Gupta, Ld Counsel for the complainant.
None for the Proposed accused.
Court notice under Section 223 of BNSS issued to proposed accused not received
back.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/further proceedings on 02.01.2026.
-- 1 of 1 --
    Interim Order 1Full order available
    07 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /07.05.2025 61 CC NI ACT / 8660/2025 Sh Neeraj Gupta Vs. Sagar Footwear 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. 07.05.2025 Present: Sh. Surjeet…

    Read Full Order
    Order 5
    03 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/03.08.2026
34 CC NI ACT / 8660/2025
Sh Neeraj Gupta Vs. Sagar Footwear
Proceedings conducted through hybrid mode.
03.08.2026
Present: None for complainant.
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.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
List for report / appearance and further proceedings on 08.02.2027.
At 11:50 am
At this stage, Ms. Sakshi Aggarwal, Ld. Proxy Counsel for the complainant has
appeared and has been apprised about the NDOH.
-- 1 of 1 --
    Order 4Full order available
    28 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/28.02.2026 75 CC NI ACT / 8660/2025 Sh Neeraj Gupta Vs. Sagar Footwear Proceedings conducted through hybrid mode. 28.02.2026 Present: Sh. Surjeet Singh, Ld Counsel for the complainant. Original postal receipt alongwith tracking report indicating delivery of court notice under Section 223 of BNSS upon the proposed accused has been furnished by the Ld Counsel for the complainant. Same be taken on…

    Read Full Order
    Order 3
    02 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/03.01.2026
7 CC NI ACT / 8660/2025
Sh Neeraj Gupta Vs. Sagar Footwear
Proceedings conducted through hybrid mode.
03.01.2026
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.
Matter is taken up today as 02.01.2026 was holiday.
Present: None for complainant.
None for the accused.
The complaint and the original documents have only been e-filed.
As per order no. Endst nos. 6296-6330/DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 dated
18.11.2025, the present court is now functioning as a physical court.
The complainant is therefore, directed to submit the original documents and the
complaint with the Ahlmad of this court before NDOH.
Put up for consideration on 28.02.2026.
-- 1 of 1 --
    Order 2
    16 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/16.09.2025
61 CC NI ACT / 8660/2025
Sh Neeraj Gupta Vs. Sagar Footwear
Proceedings conducted through Video Conferencing via CISCO Webex app.
16.09.2025
Present: Sh. Surjeet Gupta, Ld Counsel for the complainant.
None for the Proposed accused.
Court notice under Section 223 of BNSS issued to proposed accused not received
back.
Let fresh court notice as per section 223 BNSS, be issued to the proposed
accused, on filing of PF within 30 days, returnable on NDOH.
Further, the complainant is at liberty to serve the copy of this order to the
proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of
service on e-mail or mobile number of proposed accused.
Put up for appearance of proposed accused/further proceedings on 02.01.2026.
-- 1 of 1 --
    Order 1Full order available
    07 May 2025

    Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi /07.05.2025 61 CC NI ACT / 8660/2025 Sh Neeraj Gupta Vs. Sagar Footwear 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. 07.05.2025 Present: Sh. Surjeet…

    Read Full Order

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