CC NI ACT - Complaint Case 138 NI Act

GAURAV SONIVsMs Bansal Paper Mart

CNR DLCT020169502025789-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: 8108/2025
Registration Date: 21 Apr 2025
Next Hearing Date: 27 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Shubham Sharma

For Respondent

Not available

Parties

Petitioner

1GAURAV SONI

Respondent

1Ms Bansal Paper Mart

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Pahar Ganj
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 03-06-2025
Business: f.p.
Next Purpose: Consideration
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: FP
Next Purpose: Consideration
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2026

Date: 28-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2026

Date: 17-07-2026
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2027

Additional Case Details

Filing Number: 16950/2025
Filing Date: 17-04-2025
eFiling Number: ADL20230011220C202500001
eFiling Date: 16-04-2025
First Hearing Date: 03rd June 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

Orders

Interim Order 6Full order available

07 Oct 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 54 CC NI ACT / 8108/2025 GAURAV SONI Vs. Ms Bansal Paper Mart /0 (Pahar 07.10.2026 Present: Sh. Bhaskar, Ld. Counsel for complainant. Sh.Vimal, Ld. Counsel for accused. Matter is at the stage of reply/arguments on the application seeking condonation of delay in filing the present complaint. Today, reply has been filed on behalf of the accused. Same be taken on record. Arguments heard on behalf of both the parties. Record perused.…

Read Full Order

Interim Order 5

17 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 CC NI ACT / 8108/2025 GAURAV SONI Vs. Ms Bansal Paper Mart /0 (Pahar
Ganj)
17.07.2026
Present: Sh. Bhaskar, Ld. Counsel for complainant.
Sh. Lucky, Ld. Counsel for proposed accused.
Vakalatnama filed on behalf of the accused. Same be taken on record.
Matter is at the stage of reply/arguments on the application seeking
condonation of delay in filing the present complaint.
Ld. Counsel for proposed accused submits that copy of complaint and
copy of documents have not been received by the proposed accused. Complainant is
directed to supply the same on the mobile no.9899636558.
List the matter for reply/arguments on the application seeking
condonation of delay in filing the present complaint on 07.10.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/17.07.2026
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Interim Order 4

28 Mar 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 CC NI ACT / 8108/2025 GAURAV SONI Vs. Ms Bansal Paper Mart
28.03.2026
Present: Sh. Bhaskar, Ld. Counsel for complainant.
Perusal of record reveals that an application seeking condonation of
delay in filing the present complaint is pending in the present matter.
Issue notice to the proposed accused through all modes on filing of
PF/RC/Speed post within two weeks, returnable on 17.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/28.03.2026
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Interim Order 3

02 Dec 2025

Order Details: COPY OF ORDER
Pdf Text: 112 CC NI ACT / 8108/2025
GAURAV SONI Vs. Ms Bansal Paper Mart
02.12.2025
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: Mr. Devender Kumar, Ld. counsel for the complainant through
V.C.
Physical file of the present case has not been received.
Complainant is directed to file complete physical file before
NDOH if he has not filed the same earlier before digital court.
Put up for further proceedings on 28.03.2026.
(ARJUN KIRAR)
JMFC (NI Act) – 05/ Central District
THC/Delhi/02.12.2025
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Interim Order 2

14 Aug 2025

Order Details: COPY OF ORDER
Pdf Text: 57 CC NI ACT / 8108/2025 GAURAV SONI Vs. Ms Bansal Paper
Mart
14.08.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Present : None.
Since none is appearing on behalf of complainant,
matter stands adjourned.
Put up for consideration/further proceedings on
02.12.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/14.08.2025
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Interim Order 1

03 Jun 2025

Order Details: COPY OF ORDER
Pdf Text: 47 CC NI ACT / 8108/2025 GAURAV SONI Vs. Ms Bansal
Paper Mart
03.06.2025
Proceedings conducted online through VC using Cisco Webex as
well as through Hybrid Mode.
Fresh case received by way of assignment. It be checked and
registered.
Present : None.
Matter is listed for consideration.
Put up for purpose fixed on 14.08.2025.
The order be uploaded as per rules.
(Shubhamjot Kaur Rakhra)
Judicial Magistrate, First Class
(N.I. Act), Digital Court-03,
Central, THC,Delhi/03.06.2025
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Order 6Full order available