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CC NI ACT - Complaint Case 138 NI Act

DHIRAJ JAINVsAnil Kumar Gupta

CNR DLCT020180772023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 12th September 2025

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
8172/2023
Registration Date
31 Oct 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1DHIRAJ JAIN

    Respondent

    1. 1Anil Kumar Gupta

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Jama Masjid
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-10-2023

Date: 02-01-2024

Date: 02-04-2024

Date: 28-08-2024

Date: 18-12-2024

Date: 30-04-2025

Date: 25-07-2025

Date: 12-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 18071/2023
Filing Date: 02-08-2023
eFiling Number: ECDLCT02074822023
eFiling Date: 02-08-2023
First Hearing Date: 31st October 2023
Decision Date: 12th September 2025
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    11
    Final Order 6
    12 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    30 Apr 2025
    Order Details: COPY OF ORDER
    Interim Order 4
    18 Dec 2024
    Order Details: COPY OF ORDER
    Interim Order 3
    28 Aug 2024
    Order Details: COPY OF ORDER
    Interim Order 2
    02 Apr 2024
    Order Details: COPY OF ORDER
    Interim Order 1
    02 Jan 2024
    Order Details: COPY OF ORDER
    Order 5
    30 Apr 2025
    Order Details: COPY OF ORDER
    Order 4
    18 Dec 2024
    Order Details: COPY OF ORDER
    Order 3
    28 Aug 2024
    Order Details: COPY OF ORDER
    Order 2
    02 Apr 2024
    Order Details: COPY OF ORDER
    Order 1
    02 Jan 2024
    Order Details: COPY OF ORDER

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