CC NI ACT - Complaint Case 138 NI Act

GAURAV GUPTAVsZeppflix Private Limited

CNR DLCT020190392024511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number: 5853/2024
Registration Date: 30 May 2024
Next Hearing Date: 20 Nov 2026
Case Stage: Charge

Advocates

For Petitioner

DEEPAK KUMAR

For Respondent

Not available

Parties

Petitioner

1GAURAV GUPTA

Respondent

1Zeppflix Private Limited

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

Police / FIR Details

Police Station: Railway Sarai Rohilla
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2024

Date: 04-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-07-2025

Date: 25-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2025

Date: 05-12-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2026

Date: 06-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: CH
Next Purpose: Charge
Next Hearing Date: 20-11-2026

Additional Case Details

Filing Number: 19039/2024
Filing Date: 28-05-2024
eFiling Number: ADL20240000148C202400008
eFiling Date: 28-05-2024
First Hearing Date: 31st May 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 7Full order available

24 Jul 2026

Order Details: COPY OF ORDER Pdf Text: 25 CC NI ACT / 5853/2024 Gaurav Gupta Vs. Zeppflix Private Limited /0 (Railway Sarai Rohilla) 24.07.2026 Present: Mr Deepak Kumar, Ld counsel for the complainant through VC Accused No. 1 is a company. Accused No 2 in person. Ld counsel for the accused ( 9868027405) Matter is at the stage of appearance of accused. Fresh vakaltnama has been filed on behalf of accused. Same is taken on record. Process u/s 82 CrPC…

Read Full Order

Interim Order 6

06 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 5853/2024
Gaurav Gupta Vs. Zeppflix Private Limited
06.03.2026
Present: Sh Deepak Kumar, ld counsel for the complainant through VC.
Accused no 1 is a company.
None for the accused No. 2.
Matter is at the stage of appearance of accused.
NBWs issued against the accused No.2 received back unexecuted. Report
perused. It appears that the accused is deliberately avoiding joining the proceedings despite
having knowledge of the present case.
In view of the above, issue process u/s 82 Cr.P.C against the accused through
SHO PS concerned. The process must be executed at least 30 days prior to NDOH.
Be put up on 24.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/06.03.2026
-- 1 of 1 --

Interim Order 5

05 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 5853/2024 Gaurav Gupta Vs. Zeppflix Private Limited /0
(Railway Sarai Rohilla)
05.12.2025
Present: None for the complainant.
None for accused person.
Matter is at the stage of appearance of accused.
NBWs issued against accused received back unexecuted.
Let fresh NBWs be issued against accused through DCP
concerned for NDOH.
Put up for appearance of accused on 06.03.2026.
( Navdeep Gupta )
JMFC( NI Act-02)C/THC
Delhi/05.12.2025
-- 1 of 1 --

Interim Order 4

25 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT / 5853/2024
GAURAV GUPTA VS. ZEPPFLIX PRIVATE LIMITED
25.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Deepak Kumar alongwith Sh. Utkarsh Rai, Ld. Counsel for
the complainant.
Complainant has appeared through VC.
NBWs issued against the accused not received back.
Issue fresh NBW against the accused returnable on NDOH.
Put up for appearance of accused on 05.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 25.07.2025
-- 1 of 1 --

Interim Order 3

28 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT / 5853/2024
GAURAV GUPTA VS. ZEPPFLIX PRIVATE LIMITED
28.02.2025
Present : Sh. Umesh Partap Gupta, Ld. Counsel for the complainant
Complainant is absent.
None for accused no.1 company and accused no. 2.
B/W issued against accused no.2 received back unexecuted with
report that accused has gone out.
Issue NBW against the accused returnable on NDOH.
No application for cancellation of NBW shall be entertained
without service of advance copy to opposite party.
Put up on 25.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 28.02.2025
-- 1 of 1 --

Interim Order 2

04 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC NI ACT / 5853/2024
GAURAV GUPTA VS. ZEPPFLIX PRIVATE LIMITED
04.10.2024
Present : Sh. Umesh Pratap Gupta and Sh. Utkarsh Rai, Ld counsels for the
complainant.
Complainant is absent.
None for accused no. 1 company and accused no. 2.
Summons issued against accused no. 1 company received back
unexecuted with report that ‘no such office’.
Summons issued against accused no. 2 received back as served.
Issue bailable warrant against the accused no. 2 for NDOH in the
sum of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 28.02.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 04.10.2024
-- 1 of 1 --

Interim Order 1

31 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46
CC NI ACT 5853/2024
GAURAV GUPTA VS. ZEPPFLIX PRIVATE LIMITED
31.05.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Umesh Pratap Gupta and Sh. Deepak Kumar, Ld counsels for
the complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to ACCUSED NO. 1 COMPANY ZEPPFLIX
PRIVATE LIMITED AND ACCUSED NO. 2 MRITYUNJAY on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 04.10.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 31.05.2024
-- 1 of 1 --

Order 7Full order available

24 Jul 2026

Read Full Order

Order 6

06 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 18 CC NI ACT 5853/2024
Gaurav Gupta Vs. Zeppflix Private Limited
06.03.2026
Present: Sh Deepak Kumar, ld counsel for the complainant through VC.
Accused no 1 is a company.
None for the accused No. 2.
Matter is at the stage of appearance of accused.
NBWs issued against the accused No.2 received back unexecuted. Report
perused. It appears that the accused is deliberately avoiding joining the proceedings despite
having knowledge of the present case.
In view of the above, issue process u/s 82 Cr.P.C against the accused through
SHO PS concerned. The process must be executed at least 30 days prior to NDOH.
Be put up on 24.07.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/06.03.2026
-- 1 of 1 --

Order 5

05 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT / 5853/2024 Gaurav Gupta Vs. Zeppflix Private Limited /0
(Railway Sarai Rohilla)
05.12.2025
Present: None for the complainant.
None for accused person.
Matter is at the stage of appearance of accused.
NBWs issued against accused received back unexecuted.
Let fresh NBWs be issued against accused through DCP
concerned for NDOH.
Put up for appearance of accused on 06.03.2026.
( Navdeep Gupta )
JMFC( NI Act-02)C/THC
Delhi/05.12.2025
-- 1 of 1 --

Order 4

25 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 21
CC NI ACT / 5853/2024
GAURAV GUPTA VS. ZEPPFLIX PRIVATE LIMITED
25.07.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Present : Sh. Deepak Kumar alongwith Sh. Utkarsh Rai, Ld. Counsel for
the complainant.
Complainant has appeared through VC.
NBWs issued against the accused not received back.
Issue fresh NBW against the accused returnable on NDOH.
Put up for appearance of accused on 05.12.2025.
(ANUGYA CHAUHAN)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 25.07.2025
-- 1 of 1 --

Order 3

28 Feb 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT / 5853/2024
GAURAV GUPTA VS. ZEPPFLIX PRIVATE LIMITED
28.02.2025
Present : Sh. Umesh Partap Gupta, Ld. Counsel for the complainant
Complainant is absent.
None for accused no.1 company and accused no. 2.
B/W issued against accused no.2 received back unexecuted with
report that accused has gone out.
Issue NBW against the accused returnable on NDOH.
No application for cancellation of NBW shall be entertained
without service of advance copy to opposite party.
Put up on 25.07.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 28.02.2025
-- 1 of 1 --

Order 2

04 Oct 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
CC NI ACT / 5853/2024
GAURAV GUPTA VS. ZEPPFLIX PRIVATE LIMITED
04.10.2024
Present : Sh. Umesh Pratap Gupta and Sh. Utkarsh Rai, Ld counsels for the
complainant.
Complainant is absent.
None for accused no. 1 company and accused no. 2.
Summons issued against accused no. 1 company received back
unexecuted with report that ‘no such office’.
Summons issued against accused no. 2 received back as served.
Issue bailable warrant against the accused no. 2 for NDOH in the
sum of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 28.02.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 04.10.2024
-- 1 of 1 --

Order 1

31 May 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46
CC NI ACT 5853/2024
GAURAV GUPTA VS. ZEPPFLIX PRIVATE LIMITED
31.05.2024
Fresh case received by way of assignment. It be checked and registered as
per rules.
Present : Sh. Umesh Pratap Gupta and Sh. Deepak Kumar, Ld counsels for
the complainant.
Matter is at the stage of consideration on present complaint.
Complaint perused. It is supported by affidavit. Cognizance
taken.
Perusal of file reveals that cheque(s) got presented for
encashment and got returned dishonoured. Accused has failed to make payment
within the statutory period despite a legal notice of demand. The Complaint is
within the territorial jurisdiction of this Court and is within limitation. Enquiry
under Section 202 CrPC conducted by scrutinizing documents. Arguments on
summoning heard.
Issue Summons to ACCUSED NO. 1 COMPANY ZEPPFLIX
PRIVATE LIMITED AND ACCUSED NO. 2 MRITYUNJAY on filing of
PF/RC/Speed Post within 15 days on all the addresses provided by the
Complainant. Complainant shall be at liberty to accompany the process server at
the time of service of summons.
List for appearance of accused on 04.10.2024.
(NEHA GOEL)
MM(NI Act)02, (Central), THC
Delhi 31.05.2024
-- 1 of 1 --

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