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CC NI ACT - Complaint Case 138 NI Act

ASHISH GUPTA HUFVsDHANRAJ RAGHUNATH BANGDE

CNR DLCT020184202026778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
7285/2026
Registration Date
28 Apr 2026
Next Hearing Date
01 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ASHISH GUPTA HUF

    Respondent

    1. 1DHANRAJ RAGHUNATH BANGDE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Railway Sarai Rohilla
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 06-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 18420/2026
Filing Date: 09-04-2026
eFiling Number: ADL20230000174C202600005
eFiling Date: 07-04-2026
First Hearing Date: 06th June 2026
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    4
    Interim Order 2
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 7285/2026 ASHISH GUPTA HUF Vs. DHANRAJ
RAGHUNATH BANGDE
14.09.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for complainant (Through VC).
Put up for purpose fixed on 01.02.2027.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
14.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 1Full order available
    06 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 7285/2026 ASHISH GUPTA HUF Vs. DHANRAJ RAGHUNATH BANGDE 06.06.2026 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Mr. Abhishek Gupta, Ld. Counsel for complainant (Through VC). The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter.…

    Read Full Order
    Order 2
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CC NI ACT / 7285/2026 ASHISH GUPTA HUF Vs. DHANRAJ
RAGHUNATH BANGDE
14.09.2026
Ld. Presiding Officer is on leave today.
Present : Ld. Counsel for complainant (Through VC).
Put up for purpose fixed on 01.02.2027.
(Arjun Kirar)
Link Judicial Magistrate First Class-04, NI Act
14.09.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 1Full order available
    06 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 36 CC NI ACT / 7285/2026 ASHISH GUPTA HUF Vs. DHANRAJ RAGHUNATH BANGDE 06.06.2026 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Mr. Abhishek Gupta, Ld. Counsel for complainant (Through VC). The instant complaint has been filed u/s 138 of Negotiable Instruments Act, 1881. Complaint, affidavit of evidence and other annexed documents perused. Prima facie, there is sufficient material to proceed further with the matter.…

    Read Full Order

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