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CC NI ACT - Complaint Case 138 NI Act

SATISH KUMAR GUPTAVsPARVINDER SINGH @NITU@SANDHU

CNR DLCT020172192023811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6913/2023
Registration Date
22 Jul 2023
Next Hearing Date
04 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · NI

    Police / FIR Details

    Police Station
    Roop Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 17-08-2023
    Business: f.p
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 17-01-2024
    
    Date: 17-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2024
    
    Date: 02-08-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-01-2025
    
    Date: 04-01-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-06-2025
    
    Date: 13-06-2025
    Business: NBW
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-10-2025
    
    Date: 18-10-2025
    Reason For Adjournment: Judge on Leave
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-02-2026
    
    Date: 26-02-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-07-2026
    
    Date: 09-07-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 17213/2023
    Filing Date: 20-07-2023
    eFiling Number: ECDLCT02069692023
    eFiling Date: 20-07-2023
    First Hearing Date: 17th August 2023
    Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    18
    Interim Order 9
    08 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/08.10.2026
    22 CC NI ACT/6913/2023
    CNR No.DLCT020172192023
    SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU
    08.10.2026
    Proceedings conducted through hybrid mode.
    Present: None for complainant.
    None for the accused.
    Matter is fixed for appearance of accused.
    None has appeared on behalf of the complainant since last three dates of
    hearing.
    Last opportunity is granted to the complainant to pursue with the present
    matter, failing which the matter shall be dismissed for non prosecution.
    Put up for appearance of complainant on 04.02.2027.
    -- 1 of 1 --
    Interim Order 8Full order available
    09 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/09.07.2026 4 CC NI ACT 6913/2023 SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU Proceedings conducted through hybrid mode. 09.07.2026 Today the undersigned is also working as Link JMFC for Ld. JMFC, NI Act-08. Present: None for complainant. None for the accused. Matter is fixed for appearance of accused. None has appeared on behalf of either of the parties. Be awaited till 12:30…

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    Interim Order 7Full order available
    26 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/26.02.2026 9 CC NI ACT 6913/2023 SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU Proceedings conducted through hybrid mode. 26.02.2026 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. Present: None for complainant. Sh. Ankur Gupta, Ld. Counsel for the accused through…

    Read Full Order
    Interim Order 6
    18 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Pooja Suhag)
    Link/JMFC (NI Act) Digital Court – 04
    Central, Tis Hazari Court, Delhi/18.10.2025
    9 CC NI ACT 6913/2023
    SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU
    Proceedings conducted through Video Conferencing via CISCO Webex app.
    18.10.2025
    Ld. Presiding Officer is on half-day leave today.
    Present: None for the complainant.
    Sh. B.Khan, Ld. Counsel for the accused.
    Put up for purpose fixed on 26.02.2026.
    -- 1 of 1 --
    Interim Order 5
    13 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT 6913/2023
    SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU
    Proceedings conducted through Video Conferencing via CISCO Webex app.
    13.06.2025
    Present: None for the complainant.
    None for the accused.
    BWs issued against the accused received back with report ‘son and wife of the
    accused were found at the given address who sated that accused has gone out of Delhi since last
    4-5 days’.
    It is evident that the accused is aware about the proceedings of the present matter
    and is deliberately trying to evade the process of law.
    Be awaited for accused.
    Put up at 12:30 pm.
    (Aradhana)
    JMFC (NI Act) Digital Court – 04
    Central, Tis Hazari Court, Delhi/13.06.2025
    At 12:30 pm
    Present: Sh. Vipin Raturi, Ld Counsel for the complainant.
    None for the accused.
    None is appearing on behalf of accused despite repeated calls.
    Let NBWs be issued against the accused through SHO concerned on filing of PF
    within 2 weeks, returnable for next date of hearing.
    Put up for report/appearance/further proceedings on 18.10.2025.
    (Aradhana)
    JMFC (NI Act) Digital Court – 04
    Central, Tis Hazari Court, Delhi/13.06.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    04 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 04.01.2025 90 CC NI ACT 6913/2023 SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU /0 (Roop Nagar) 04.01.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Mr. Vipin Raturi, counsel for the…

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    Interim Order 3
    02 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 46CC NO. - 6913/2023
    SATISH KUMAR GUPTA Vs. PARVINDERSINGH @NITU@SANDHU
    02.08.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Vipin Raturi, Ld. Counsel for the complainant.
    Report on summons not received back.
    Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
    speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
    for 04.01.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/02.08.2024
    -- 1 of 1 --
    Interim Order 2
    17 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC No.6913/2023
    SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU
    18.01.2024
    Proceedings conducted through video conferencing via Cisco
    Webex App.
    File is taken up today as 17.01.2024 was holiday.
    Present - Sh. Vipin Raturi, Ld. Counsel for complainant alongwith
    complainant.
    Report on summons not received back.
    Let the accused be summoned afresh on filing of PF within 15
    days through RC-AD, & speed post/approved courier service and through
    whatsapp/Email, and other approved modes, returnable for 02.08.2024.
    (POOJA SUHAG)
    MM–01 (N.I.Act)Digital Court Central,
    Tis Hazari Courts, Delhi/18.01.2024
    -- 1 of 1 --
    Interim Order 1Full order available
    17 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 46CC NO. - 6913/2023 SATISH KUMAR GUPTA Vs. PARVINDERSINGH @NITU@SANDHU 17.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Sh. Vipin Raturi, Ld. counsel for the complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present…

    Read Full Order
    Order 9
    08 Oct 2026
    Order Details: COPY OF ORDER
    Pdf Text: (Aradhana)
    JMFC (NI Act) – 09, Central District
    Tis Hazari Court, Delhi/08.10.2026
    22 CC NI ACT/6913/2023
    CNR No.DLCT020172192023
    SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU
    08.10.2026
    Proceedings conducted through hybrid mode.
    Present: None for complainant.
    None for the accused.
    Matter is fixed for appearance of accused.
    None has appeared on behalf of the complainant since last three dates of
    hearing.
    Last opportunity is granted to the complainant to pursue with the present
    matter, failing which the matter shall be dismissed for non prosecution.
    Put up for appearance of complainant on 04.02.2027.
    -- 1 of 1 --
    Order 8Full order available
    09 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/09.07.2026 4 CC NI ACT 6913/2023 SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU Proceedings conducted through hybrid mode. 09.07.2026 Today the undersigned is also working as Link JMFC for Ld. JMFC, NI Act-08. Present: None for complainant. None for the accused. Matter is fixed for appearance of accused. None has appeared on behalf of either of the parties. Be awaited till 12:30…

    Read Full Order
    Order 7Full order available
    26 Feb 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/26.02.2026 9 CC NI ACT 6913/2023 SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU Proceedings conducted through hybrid mode. 26.02.2026 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. Present: None for complainant. Sh. Ankur Gupta, Ld. Counsel for the accused through…

    Read Full Order
    Order 6
    18 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: (Pooja Suhag)
    Link/JMFC (NI Act) Digital Court – 04
    Central, Tis Hazari Court, Delhi/18.10.2025
    9 CC NI ACT 6913/2023
    SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU
    Proceedings conducted through Video Conferencing via CISCO Webex app.
    18.10.2025
    Ld. Presiding Officer is on half-day leave today.
    Present: None for the complainant.
    Sh. B.Khan, Ld. Counsel for the accused.
    Put up for purpose fixed on 26.02.2026.
    -- 1 of 1 --
    Order 5
    13 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: 18 CC NI ACT 6913/2023
    SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU
    Proceedings conducted through Video Conferencing via CISCO Webex app.
    13.06.2025
    Present: None for the complainant.
    None for the accused.
    BWs issued against the accused received back with report ‘son and wife of the
    accused were found at the given address who sated that accused has gone out of Delhi since last
    4-5 days’.
    It is evident that the accused is aware about the proceedings of the present matter
    and is deliberately trying to evade the process of law.
    Be awaited for accused.
    Put up at 12:30 pm.
    (Aradhana)
    JMFC (NI Act) Digital Court – 04
    Central, Tis Hazari Court, Delhi/13.06.2025
    At 12:30 pm
    Present: Sh. Vipin Raturi, Ld Counsel for the complainant.
    None for the accused.
    None is appearing on behalf of accused despite repeated calls.
    Let NBWs be issued against the accused through SHO concerned on filing of PF
    within 2 weeks, returnable for next date of hearing.
    Put up for report/appearance/further proceedings on 18.10.2025.
    (Aradhana)
    JMFC (NI Act) Digital Court – 04
    Central, Tis Hazari Court, Delhi/13.06.2025
    -- 1 of 1 --
    Order 4Full order available
    04 Jan 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 04.01.2025 90 CC NI ACT 6913/2023 SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU /0 (Roop Nagar) 04.01.2025 Matter received by way of transfer in pursuance of order of Ld. Principal District & Sessions Judge (HQs), vide order no.62085-62110 F.3(4)MM(Gaz.)/2024, Delhi, Dated 04.11.2024. Proceedings conducted through Video Conferencing via CISCO Webex app. Present : Mr. Vipin Raturi, counsel for the…

    Read Full Order
    Order 3
    02 Aug 2024
    Order Details: COPY OF ORDER
    Pdf Text: 46CC NO. - 6913/2023
    SATISH KUMAR GUPTA Vs. PARVINDERSINGH @NITU@SANDHU
    02.08.2024
    Proceedings conducted through video conferencing via Cisco Webex App.
    Present - Sh. Vipin Raturi, Ld. Counsel for the complainant.
    Report on summons not received back.
    Let the accused be summoned afresh on filing of PF within 15 days through RC-AD, &
    speed post/approved courier service and through whatsapp/Email, and other approved modes, returnable
    for 04.01.2025.
    (POOJA SUHAG)
    Judicial Magistrate First Class (N.I. Act)
    Digital Court -01, Central, Delhi/02.08.2024
    -- 1 of 1 --
    Order 2
    17 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 48 CC No.6913/2023
    SATISH KUMAR GUPTA Vs. PARVINDER SINGH @NITU@SANDHU
    18.01.2024
    Proceedings conducted through video conferencing via Cisco
    Webex App.
    File is taken up today as 17.01.2024 was holiday.
    Present - Sh. Vipin Raturi, Ld. Counsel for complainant alongwith
    complainant.
    Report on summons not received back.
    Let the accused be summoned afresh on filing of PF within 15
    days through RC-AD, & speed post/approved courier service and through
    whatsapp/Email, and other approved modes, returnable for 02.08.2024.
    (POOJA SUHAG)
    MM–01 (N.I.Act)Digital Court Central,
    Tis Hazari Courts, Delhi/18.01.2024
    -- 1 of 1 --
    Order 1Full order available
    17 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: 46CC NO. - 6913/2023 SATISH KUMAR GUPTA Vs. PARVINDERSINGH @NITU@SANDHU 17.08.2023 Proceedings conducted through video conferencing via Cisco Webex App. Fresh case received by way of assignment. It be checked and registered as per rules. Present - Sh. Vipin Raturi, Ld. counsel for the complainant. Arguments on summoning of accused heard. Complaint and documents filed therewith perused. In view of the provision u/s. 202 Cr.P.C., an inquiry has been conducted in the present…

    Read Full Order

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