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CC NI ACT - Complaint Case 138 NI Act

SH. MOHAN PRAKASH GUPTAVsASHWANI KUMAR +1 more

CNR DLCT020172352023811-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
6917/2023
Registration Date
22 Jul 2023
Next Hearing Date
04 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1SH. MOHAN PRAKASH GUPTA

    Respondent

    1. 1ASHWANI KUMAR
    2. 2PADMENDRA SIMGH BISHT

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 18-08-2023
Business: f.p
Next Purpose: Consideration
Next Hearing Date: 21-09-2023

Date: 21-09-2023
Business: fp
Next Purpose: Consideration
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Reason For Adjournment: Judge on Leave
Next Purpose: Consideration
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: fp
Next Purpose: Consideration
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: SUMMONS
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2026

Date: 27-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17229/2023
Filing Date: 20-07-2023
eFiling Number: ECDLCT02065152023
eFiling Date: 20-07-2023
First Hearing Date: 18th August 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    24
    Interim Order 12
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/31.07.2026
37 CC NI ACT 6917/2023
SH. MOHAN PRAKASH GUPTA Vs. ASHWANI KUMAR
Proceedings conducted through hybrid mode.
31.07.2026
Present: Sh. Sunil Kumar, Ld Counsel for the complainant through VC.
None for the accused.
Matter is fixed for appearance of accused.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Put up for further proceedings on 04.12.2026.
-- 1 of 1 --
    Interim Order 10
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/27.02.2026
35 CC NI ACT 6917/2023
SH. MOHAN PRAKASH GUPTA Vs. ASHWANI KUMAR
Proceedings conducted through hybrid mode.
27.02.2026
The undersigned is also working as Duty JMFC today.
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: Sh. Sunil Kumar, Ld Counsel for the 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 31.07.2026.
-- 1 of 1 --
    Interim Order 9
    10 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 6917/2023
SH. MOHAN PRAKASH GUPTA Vs. ASHWANI KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
10.10.2025
Present: Sh. Sunil Kumar, Ld Counsel for the complainant
Ld. Counsel for the accused
Summons could not be issued against the accused due to non filing of PF.
Ld Counsel for the complainant seeks further time and opportunity to file the PF.
Heard. Allowed.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed post
within one month from today, returnable for next date of hearing. Process server is directed to serve the
summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 27.02.2026..
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/10.10.2025
-- 1 of 1 --
    Interim Order 8
    12 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 6917/2023
SH. MOHAN PRAKASH GUPTA Vs. ASHWANI KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
12.06.2025
Present: None for the complainant.
None for the accused.
Matter is fixed for appearance of accused.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within two weeks from today, returnable for next date of hearing. Process server is
directed to serve the summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 10.10.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.06.2025
-- 1 of 1 --
    Interim Order 11
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Interim Order 7
    04 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
68CC NO. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
04.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Summons to the accused not issued as PF was not filed.
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 12.03.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/04.11.2024
-- 1 of 1 --
    Interim Order 6Full order available
    14 May 2024

    Order Details: COPY OF ORDER Pdf Text: 50CC No. - 6917/2023 SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR 14.05.2024. Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Sunil Kumar, 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 matter on the basis of the complaint and the documents filed along with it. The…

    Read Full Order
    Interim Order 5
    03 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 57CC No. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
03.05.024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Lokesh Kumar, Ld. Counsel for the complainant.
At request, re-list for consideration on 14.05.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/03.05.2024
-- 1 of 1 --
    Interim Order 4
    02 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 58CC NO. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
02.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Ruchi Mathur, Proxy Counsel for the complainant.
At request, put up for consideration on 03.05.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi, 02.03.2024
-- 1 of 1 --
    Interim Order 3
    21 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 71CC NO. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
21.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Sunil Gautam, Ld. counsel for the complainant.
Put up for purpose fixed on 02.03.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-21.11.2023
-- 1 of 1 --
    Interim Order 2
    21 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 76CC NO. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
21.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Sunil Gautam, Ld. counsel for the complainant.
Put up for purpose fixed on 21.11.12023.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi/21.09.2023
-- 1 of 1 --
    Interim Order 1
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 87CCNO. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
18.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Sunil Gautam, Ld. Counsel for complainant.
Re-list for consideration on 21.09.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/18.08.2023
-- 1 of 1 --
    Order 12
    31 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/31.07.2026
37 CC NI ACT 6917/2023
SH. MOHAN PRAKASH GUPTA Vs. ASHWANI KUMAR
Proceedings conducted through hybrid mode.
31.07.2026
Present: Sh. Sunil Kumar, Ld Counsel for the complainant through VC.
None for the accused.
Matter is fixed for appearance of accused.
The complainant is directed to submit the original documents and the complaint
with the Ahlmad of this court before NDOH.
Put up for further proceedings on 04.12.2026.
-- 1 of 1 --
    Order 10
    27 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/27.02.2026
35 CC NI ACT 6917/2023
SH. MOHAN PRAKASH GUPTA Vs. ASHWANI KUMAR
Proceedings conducted through hybrid mode.
27.02.2026
The undersigned is also working as Duty JMFC today.
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: Sh. Sunil Kumar, Ld Counsel for the 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 31.07.2026.
-- 1 of 1 --
    Order 9
    10 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 35 CC NI ACT 6917/2023
SH. MOHAN PRAKASH GUPTA Vs. ASHWANI KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
10.10.2025
Present: Sh. Sunil Kumar, Ld Counsel for the complainant
Ld. Counsel for the accused
Summons could not be issued against the accused due to non filing of PF.
Ld Counsel for the complainant seeks further time and opportunity to file the PF.
Heard. Allowed.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed post
within one month from today, returnable for next date of hearing. Process server is directed to serve the
summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 27.02.2026..
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/10.10.2025
-- 1 of 1 --
    Order 8
    12 Jun 2025
    Order Details: COPY OF ORDER
Pdf Text: 49 CC NI ACT 6917/2023
SH. MOHAN PRAKASH GUPTA Vs. ASHWANI KUMAR
Proceedings conducted through Video Conferencing via CISCO Webex app.
12.06.2025
Present: None for the complainant.
None for the accused.
Matter is fixed for appearance of accused.
Let fresh summons be issued against the accused on filing of PF/RC/AD/speed
post within two weeks from today, returnable for next date of hearing. Process server is
directed to serve the summons through all modes permissible.
Complainant to inform all the known addresses of the accused on the PF so that
summons could be generated for the same.
Proof of service to be e-filed on or before the next date of hearing.
List for report / appearance and further proceedings on 10.10.2025.
(Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/12.06.2025
-- 1 of 1 --
    Order 11
    12 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: -- 1 of 1 --
    Order 7
    04 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: LAWYERS ARE ABSTAINING FROM WORK TODAY
68CC NO. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
04.11.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - None for complainant.
Summons to the accused not issued as PF was not filed.
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 12.03.2025.
(POOJA SUHAG)
Judicial Magistrate First Class (N.I. Act)
Digital Court -01, Central, Delhi/04.11.2024
-- 1 of 1 --
    Order 6Full order available
    14 May 2024

    Order Details: COPY OF ORDER Pdf Text: 50CC No. - 6917/2023 SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR 14.05.2024. Proceedings conducted through video conferencing via Cisco Webex App. Present - Sh. Sunil Kumar, 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 matter on the basis of the complaint and the documents filed along with it. The…

    Read Full Order
    Order 5
    03 May 2024
    Order Details: COPY OF ORDER
Pdf Text: 57CC No. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
03.05.024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Lokesh Kumar, Ld. Counsel for the complainant.
At request, re-list for consideration on 14.05.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/03.05.2024
-- 1 of 1 --
    Order 4
    02 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 58CC NO. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
02.03.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Ms. Ruchi Mathur, Proxy Counsel for the complainant.
At request, put up for consideration on 03.05.2024.
(POOJA SUHAG)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi, 02.03.2024
-- 1 of 1 --
    Order 3
    21 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 71CC NO. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
21.11.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on Maternity Leaves.
Present - Sh. Sunil Gautam, Ld. counsel for the complainant.
Put up for purpose fixed on 02.03.2024.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi-21.11.2023
-- 1 of 1 --
    Order 2
    21 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 76CC NO. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
21.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Ld. PO is on leave today.
Present - Sh. Sunil Gautam, Ld. counsel for the complainant.
Put up for purpose fixed on 21.11.12023.
(MANYA)
Link MM/Digital Court, Central,
Extension Block, Tis Hazari Courts
Delhi/21.09.2023
-- 1 of 1 --
    Order 1
    18 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 87CCNO. - 6917/2023
SH. MOHAN PRAKASH GUPTA Vs.ASHWANI KUMAR
18.08.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Present - Sh. Sunil Gautam, Ld. Counsel for complainant.
Re-list for consideration on 21.09.2023.
(NAINA GUPTA)
MM–01 (N.I.Act)Digital Court Central,
Tis Hazari Courts, Delhi/18.08.2023
-- 1 of 1 --

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