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CC NI ACT - Complaint Case 138 NI Act

Pooja GuptaVsSANGWAN HEIGHTS PVT. LTD +2 more

CNR DLCT020178002023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
7165/2023
Registration Date
01 Aug 2023
Next Hearing Date
06 Apr 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Pooja Gupta

    Respondent

    1. 1SANGWAN HEIGHTS PVT. LTD
    2. 2ANUJ SARIN
    3. 3PANKAJ CHAUHAN

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Kashmere Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 01-08-2023

Date: 19-09-2023

Date: 02-12-2023

Date: 15-03-2024

Date: 22-08-2024

Date: 12-12-2024

Date: 17-04-2025

Date: 05-06-2025

Date: 31-10-2025

Date: 09-03-2026

Date: 10-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 17794/2023
Filing Date: 28-07-2023
eFiling Number: ECDLCT02073722023
eFiling Date: 28-07-2023
First Hearing Date: 01st August 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    22
    Interim Order 11
    10 Sept 2026
    Order Details: COPY OF ORDER
    Interim Order 10
    09 Mar 2026
    Order Details: COPY OF ORDER
    Interim Order 9
    31 Oct 2025
    Order Details: COPY OF ORDER
    Interim Order 8
    31 Oct 2025
    Order Details: COPY OF ORDER
    Interim Order 7Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7165/2023 POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD 05.06.2025 The undersigned has been transferred to this court vide order No. 16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025. This court is functioning without Ahlmad since 30.04.2025. Today, the undersigned is also working as Duty JMFC. Reader of this court is on leave today. Present: Sh. Naveen Kumar, Ld. Counsel for the complainant. Sh. D. C. Aggarwal, Ld. Counsel for accused through VC. Ms. Charu,…

    Read Full Order
    Interim Order 6
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7165/2023
POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD
17.04.2025
Present: Sh. Anmol, Ld. Counsel for the complainant.
Sh. D.C. Aggarwal, Ld. Counsel for accused.
It is submitted by counsel for accused that he will file memo of
appearance today itself.
Affidavit of proof of service upon the accused filed on behalf of the
complainant. Taken on record.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing.
It is submitted by counsel for accused that accused wishes to settle
the matter with the complainant.
Accused is directed to appear in person with surety on NDOH.
Be put up for furnishing of bail bonds/ framing of notice/further
proceedings on 05.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.04.2025
-- 1 of 1 --
    Interim Order 5Full order available
    12 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7165/2023 POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD 12.12.2024 Present: Sh. Anmol, Ld. Counsel for the complainant. None for proposed accused. Notice of the application for condonation of delay in filing the complaint issued to the proposed accused persons received back served. None has appeared on behalf of proposed accused persons. Therefore, this court is of the opinion that the proposed accused persons do not wish to argue or…

    Read Full Order
    Interim Order 4
    22 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7165/2023
POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD
22.08.2024
Present: Sh. Naveen Kumar, Ld. Counsel for the complainant.
None for proposed accused persons.
Notice issued to the proposed accused persons received back
unserved with report that some other entity is operating from the said address
since year 2019.
Ld. Counsel for the complainant submits that accused persons are
very much operating from the same address and deliberately avoiding the
service.
Let fresh notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused, on filing of affidavit verifying
the address of accused persons, on filing PF, returnable on NDOH.
Notice also be given dasti as prayed for.
Be put up for further proceedings on 12.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.08.2024
-- 1 of 1 --
    Interim Order 3
    15 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7165/2023
POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD
15.03.2024
Ld. Presiding officer is on leave today.
Present: Sh. Naveen Kumar, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 22.08.2024.
(Mayank Aggarwal)
1st Link M.M./Central,
THC/Delhi/15.03.2024
-- 1 of 1 --
    Interim Order 2
    02 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7165/2023
POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD
CNR No. DLCT02
02.12.2023
Ld. Presiding Officer is on leave today.
Present: Ms. Jyotsna Sharma, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 15.03.2024.
(Divya Gupta)
2nd Link M.M./Central,
THC/Delhi/02.12.2023
-- 1 of 1 --
    Interim Order 1
    19 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7165/2023
POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD
CNR No. DLCT020178002023
19.09.2023
Present: Sh. Anmol, Ld. Counsel for the complainant alongwith
complainant.
None for proposed accused.
Let court notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused returnable on NDOH.
Be put up for further proceedings on 02.12.2023.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/19.09.2023
-- 1 of 1 --
    Order 11
    10 Sept 2026
    Order Details: COPY OF ORDER
    Order 10
    09 Mar 2026
    Order Details: COPY OF ORDER
    Order 9
    31 Oct 2025
    Order Details: COPY OF ORDER
    Order 8
    31 Oct 2025
    Order Details: COPY OF ORDER
    Order 7Full order available
    05 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7165/2023 POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD 05.06.2025 The undersigned has been transferred to this court vide order No. 16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025. This court is functioning without Ahlmad since 30.04.2025. Today, the undersigned is also working as Duty JMFC. Reader of this court is on leave today. Present: Sh. Naveen Kumar, Ld. Counsel for the complainant. Sh. D. C. Aggarwal, Ld. Counsel for accused through VC. Ms. Charu,…

    Read Full Order
    Order 6
    17 Apr 2025
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7165/2023
POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD
17.04.2025
Present: Sh. Anmol, Ld. Counsel for the complainant.
Sh. D.C. Aggarwal, Ld. Counsel for accused.
It is submitted by counsel for accused that he will file memo of
appearance today itself.
Affidavit of proof of service upon the accused filed on behalf of the
complainant. Taken on record.
It is submitted by accused side that they have not received the copy
of complaint and annexures. Complainant is directed to supply the same to
accused side before the next date of hearing.
It is submitted by counsel for accused that accused wishes to settle
the matter with the complainant.
Accused is directed to appear in person with surety on NDOH.
Be put up for furnishing of bail bonds/ framing of notice/further
proceedings on 05.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/17.04.2025
-- 1 of 1 --
    Order 5Full order available
    12 Dec 2024

    Order Details: COPY OF ORDER Pdf Text: 1 CC NI ACT 7165/2023 POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD 12.12.2024 Present: Sh. Anmol, Ld. Counsel for the complainant. None for proposed accused. Notice of the application for condonation of delay in filing the complaint issued to the proposed accused persons received back served. None has appeared on behalf of proposed accused persons. Therefore, this court is of the opinion that the proposed accused persons do not wish to argue or…

    Read Full Order
    Order 4
    22 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7165/2023
POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD
22.08.2024
Present: Sh. Naveen Kumar, Ld. Counsel for the complainant.
None for proposed accused persons.
Notice issued to the proposed accused persons received back
unserved with report that some other entity is operating from the said address
since year 2019.
Ld. Counsel for the complainant submits that accused persons are
very much operating from the same address and deliberately avoiding the
service.
Let fresh notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused, on filing of affidavit verifying
the address of accused persons, on filing PF, returnable on NDOH.
Notice also be given dasti as prayed for.
Be put up for further proceedings on 12.12.2024.
(NITISH KUMAR SHARMA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/22.08.2024
-- 1 of 1 --
    Order 3
    15 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7165/2023
POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD
15.03.2024
Ld. Presiding officer is on leave today.
Present: Sh. Naveen Kumar, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 22.08.2024.
(Mayank Aggarwal)
1st Link M.M./Central,
THC/Delhi/15.03.2024
-- 1 of 1 --
    Order 2
    02 Dec 2023
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7165/2023
POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD
CNR No. DLCT02
02.12.2023
Ld. Presiding Officer is on leave today.
Present: Ms. Jyotsna Sharma, Ld. Counsel for the complainant.
None for accused.
Be put up for further proceedings on 15.03.2024.
(Divya Gupta)
2nd Link M.M./Central,
THC/Delhi/02.12.2023
-- 1 of 1 --
    Order 1
    19 Sept 2023
    Order Details: COPY OF ORDER
Pdf Text: 1 CC NI ACT 7165/2023
POOJA GUPTA Vs. SANGWAN HEIGHTS PVT. LTD
CNR No. DLCT020178002023
19.09.2023
Present: Sh. Anmol, Ld. Counsel for the complainant alongwith
complainant.
None for proposed accused.
Let court notice of the application for condonation of delay in filing
the complaint, be issued to the proposed accused returnable on NDOH.
Be put up for further proceedings on 02.12.2023.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/19.09.2023
-- 1 of 1 --

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