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CC NI ACT - Complaint Case 138 NI Act

ANKUSH GULATIVsSAURABH GULATI

CNR DLCT020176752023811-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
7084/2023
Registration Date
28 Jul 2023
Next Hearing Date
23 Dec 2026
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANKUSH GULATI

    Respondent

    1. 1SAURABH GULATI

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Bara Hindu Rao
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-09-2023
Business: Learned Presiding Officer is on 1/2 day Leave.
Next Purpose: Consideration
Next Hearing Date: 27-01-2024

Date: 27-01-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2024

Date: 24-07-2024
Business: F P
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2025

Date: 30-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-06-2026

Date: 24-06-2026
Business: 24.6.2026 declared holiday, cases taken up on 25.6.2026
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17669/2023
Filing Date: 27-07-2023
eFiling Number: ECDLCT02073202023
eFiling Date: 27-07-2023
First Hearing Date: 02nd September 2023
Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09

    Orders

    20
    Interim Order 10Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/16.09.2026 2 CC NI ACT/7084/2023 CNR No.DLCT020176752023 ANKUSH GULATI Vs. SAURABH GULATI Proceedings conducted through hybrid mode. 16.09.2026 Present: Sh. Nitin Yadav, Ld Counsel for the complainant through VC. Sh. Surender, Ld. Counsel for the accused through VC. Accused through VC. At request of Ld. Counsel for the accused, put up for furnishing of bail bonds for 12:30 pm. At 12:38 pm…

    Read Full Order
    Interim Order 9
    24 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.06.2026
5 CC NI ACT 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
Proceedings conducted through hybrid mode.
25.06.2026
Matter is taken up today as 24.06.2026 was holiday.
Present: Sh. Nitin Yadav, Ld Counsel for the complainant through VC.
Sh. Surender, Ld. Counsel for the accused through VC.
It is jointly submitted by both the parties that the settlement talks are still going
on between the parties.
At joint request, put up for report on settlement, if any/further proceedings on
16.09.2026.
-- 1 of 1 --
    Interim Order 8
    08 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/08.04.2026
28 CC NI ACT 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
Proceedings conducted through hybrid mode.
08.04.2026
Present: Sh. Nikhil Yadav, Ld Counsel for the complainant through VC.
Sh. Surendra, Ld. Counsel for the accused through VC.
Accused through VC.
Ld. Counsel for the accused submits that he has recently been engaged in the
present matter and he will file his vakalatnama on or before NDOH.
Ld. Counsel for accused seeks an oral exemption from personal appearance on
behalf of the accused stating the fact that accused is out of station.
Heard. Considered.
Exemption is allowed for today.
Copy of complaint and documents is acknowledged by the Ld. counsel for the
accused.
Accused shall appear in person on the NDOH, failing which coercive action shall
follow.
Put up for appearance/further proceedings on 24.06.2026.
-- 1 of 1 --
    Interim Order 7
    07 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/07.01.2026
20 CC NI ACT 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
Proceedings conducted through hybrid mode.
07.01.2026
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.
Present: Sh. Ritesh Sharma, Ld Counsel for the complainant through VC.
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 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 08.04.2026.
-- 1 of 1 --
    Interim Order 6
    30 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/30.10.2025
5 CC NI ACT 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
Proceedings conducted through Video Conferencing via CISCO Webex app.
30.10.2025
Present: None for complainant.
None for the accused.
Perusal of the record shows that none has appeared on behalf of the complainant
since last three dates of hearing.
Last and final 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 07.01.2026.
-- 1 of 1 --
    Interim Order 5
    20 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bhagwat Prasad Meena)
Reliever JMFC/Central/THC/Delhi /20.05.2025
10 CC NI ACT 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI /0 (Bara Hindu Rao)
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
20.05.2025
Ld. P.O. is on leave today.
Present: None.
Put up for purpose fixed on 30.10.2025.
-- 1 of 1 --
    Interim Order 4Full order available
    03 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT 7084/2023 ANKUSH GULATI Vs. SAURABH GULATI 03.12.2024 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 : None. Perusal of record reveals that summons were directed to be issued on last date of hearing. No report received. Let fresh summons be issued…

    Read Full Order
    Interim Order 3
    24 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 36 CC No. 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
24.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
On LDOH, summons were directed to be issued against the accused.
Report not received back.
Today, none has appeared on behalf of the complainant.
Put up for purpose fixed on 03.12.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
24.07.2024
-- 1 of 1 --
    Interim Order 2Full order available
    27 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.7084/2023 ANKUSH GULATI Vs. SAURABH GULATI 27.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. The undersigned is also looking after the work of Digital Court No. 3, Central District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023. Present: Mr. Vikas Kumar, Ld. Counsel for complainant alongwith complainant. Matter is at…

    Read Full Order
    Interim Order 1
    02 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
02.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Ld. PO is on half day leave today i.e. pre-lunch session.
Present: Mr. Nikhil Yadav, Ld. Counsel for complainant.
Put up for consideration on 27.01.2024.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
02.09.2023
-- 1 of 1 --
    Order 10Full order available
    16 Sept 2026

    Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/16.09.2026 2 CC NI ACT/7084/2023 CNR No.DLCT020176752023 ANKUSH GULATI Vs. SAURABH GULATI Proceedings conducted through hybrid mode. 16.09.2026 Present: Sh. Nitin Yadav, Ld Counsel for the complainant through VC. Sh. Surender, Ld. Counsel for the accused through VC. Accused through VC. At request of Ld. Counsel for the accused, put up for furnishing of bail bonds for 12:30 pm. At 12:38 pm…

    Read Full Order
    Order 9
    24 Jun 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/25.06.2026
5 CC NI ACT 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
Proceedings conducted through hybrid mode.
25.06.2026
Matter is taken up today as 24.06.2026 was holiday.
Present: Sh. Nitin Yadav, Ld Counsel for the complainant through VC.
Sh. Surender, Ld. Counsel for the accused through VC.
It is jointly submitted by both the parties that the settlement talks are still going
on between the parties.
At joint request, put up for report on settlement, if any/further proceedings on
16.09.2026.
-- 1 of 1 --
    Order 8
    08 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/08.04.2026
28 CC NI ACT 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
Proceedings conducted through hybrid mode.
08.04.2026
Present: Sh. Nikhil Yadav, Ld Counsel for the complainant through VC.
Sh. Surendra, Ld. Counsel for the accused through VC.
Accused through VC.
Ld. Counsel for the accused submits that he has recently been engaged in the
present matter and he will file his vakalatnama on or before NDOH.
Ld. Counsel for accused seeks an oral exemption from personal appearance on
behalf of the accused stating the fact that accused is out of station.
Heard. Considered.
Exemption is allowed for today.
Copy of complaint and documents is acknowledged by the Ld. counsel for the
accused.
Accused shall appear in person on the NDOH, failing which coercive action shall
follow.
Put up for appearance/further proceedings on 24.06.2026.
-- 1 of 1 --
    Order 7
    07 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) – 09, Central District
Tis Hazari Court, Delhi/07.01.2026
20 CC NI ACT 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
Proceedings conducted through hybrid mode.
07.01.2026
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.
Present: Sh. Ritesh Sharma, Ld Counsel for the complainant through VC.
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 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 08.04.2026.
-- 1 of 1 --
    Order 6
    30 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: (Aradhana)
JMFC (NI Act) Digital Court – 04
Central, Tis Hazari Court, Delhi/30.10.2025
5 CC NI ACT 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
Proceedings conducted through Video Conferencing via CISCO Webex app.
30.10.2025
Present: None for complainant.
None for the accused.
Perusal of the record shows that none has appeared on behalf of the complainant
since last three dates of hearing.
Last and final 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 07.01.2026.
-- 1 of 1 --
    Order 5
    20 May 2025
    Order Details: COPY OF ORDER
Pdf Text: (Bhagwat Prasad Meena)
Reliever JMFC/Central/THC/Delhi /20.05.2025
10 CC NI ACT 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI /0 (Bara Hindu Rao)
Proceedings conducted through Video Conferencing via CISCO Webex app as well as through
Hybrid Mode.
20.05.2025
Ld. P.O. is on leave today.
Present: None.
Put up for purpose fixed on 30.10.2025.
-- 1 of 1 --
    Order 4Full order available
    03 Dec 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 CC NI ACT 7084/2023 ANKUSH GULATI Vs. SAURABH GULATI 03.12.2024 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 : None. Perusal of record reveals that summons were directed to be issued on last date of hearing. No report received. Let fresh summons be issued…

    Read Full Order
    Order 3
    24 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 36 CC No. 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
24.07.2024
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High
Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Present: None.
On LDOH, summons were directed to be issued against the accused.
Report not received back.
Today, none has appeared on behalf of the complainant.
Put up for purpose fixed on 03.12.2024.
The order be uploaded as per rules.
(Pranjal Gangwar)
JMFC (NI Act) Digital Court-02,
Central, THC, Delhi
24.07.2024
-- 1 of 1 --
    Order 2Full order available
    27 Jan 2024

    Order Details: COPY OF ORDER Pdf Text: CC No.7084/2023 ANKUSH GULATI Vs. SAURABH GULATI 27.01.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. The undersigned is also looking after the work of Digital Court No. 3, Central District, Delhi vide order No. 8431-64/DHC/Gaz./G-7/VI.E2(a)/2023dated 14.12.2023. Present: Mr. Vikas Kumar, Ld. Counsel for complainant alongwith complainant. Matter is at…

    Read Full Order
    Order 1
    02 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 7084/2023
ANKUSH GULATI Vs. SAURABH GULATI
02.09.2023
Proceedings conducted through video conferencing via Cisco Webex App.
Matter taken up through Video Conferencing as per office order of Hon'ble Delhi
High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020.
Fresh complaint received by way of assignment in Digital Court. It be checked and
registered as per rules.
Ld. PO is on half day leave today i.e. pre-lunch session.
Present: Mr. Nikhil Yadav, Ld. Counsel for complainant.
Put up for consideration on 27.01.2024.
The order be uploaded as per rules.
(RAJ KUMAR SINGH)
LINK MM (NI Act) Digital Court.
Central, THC, Delhi
02.09.2023
-- 1 of 1 --

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