Skip to main content
CC NI ACT - Complaint Case 138 NI Act

Pratyaksh SharmaVsPuneet Gupta Prop Of Maya Bazar Textile House

CNR DLCT020199972024778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
11287/2024
Registration Date
28 Sept 2024
Next Hearing Date
04 May 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Pratyaksh Sharma

    Respondent

    1. 1Puneet Gupta Prop Of Maya Bazar Textile House

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 05-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-04-2025

Date: 04-04-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-07-2025

Date: 01-07-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-11-2025

Date: 17-11-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-04-2026

Date: 08-04-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 19996/2024
Filing Date: 03-06-2024
eFiling Number: ADL20230001435C202400201
eFiling Date: 28-05-2024
First Hearing Date: 05th October 2024
Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04

    Orders

    18
    Interim Order 9Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 11287/2024 Pratyaksh Sharma Vs. Puneet Gupta Prop Of Maya Bazar Textile House 05.10.2026 Present : Mr. Shashank, Ld. Counsel for complainant. Matter is listed for report on settlement/furnishing of bail bonds/C.E. Mediation report received back with the report that the matter could not be settled. None is present on behalf of the accused today. Perusal of record reveals that the accused has not furnished even the bail…

    Read Full Order
    Interim Order 8
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop Of Maya Bazar Textile House
08.04.2026
(Regular Stenographer of this court is on leave).
Present: Mr. SN Yadav, Ld. Counsel for complainant with complainant.
Mr. Kamal Sagar, Ld. Counsel for complainant. (Through VC).
Accused in person with Ld. Counsel Mr. Mohd. Arif.
Matter is listed for furnishing of bail bonds/CE.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
At this stage, it is submitted on behalf of both the parties that there is a
high possibility of settlement in the present matter and request is made for referring the
matter to Mediation Cell.
Hence, the present matter is referred to Mediation Cell in Special
Mediation Drive 2.0. Both parties are directed to fill the Mediation Form.
Accordingly, both the parties along-with counsel are directed to appear
before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
Mediation Order.
List the matter for report on settlement/ purpose fixed on 05.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
08.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Interim Order 7
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop
Of Maya Bazar Textile House
17.11.2025
VC is not functioning today due to connectivity issue.
The undersigned has been nominated for a training programme on ECT in the Second
half today.
Present: Sh. S N Yadav, Ld. Counsel for the complainant.
Complainant in person.
Accused in person.
Matter is at the stage of furnishing of bail bonds/ CE.
More time is sought to furnish bail bonds. Time granted till NDOH.
Adjournment has been sought on behalf of the accused on the ground
that the main counsel is not available today on account of hospitalization of their
family members. Heard. Allowed. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant and to furnish bail bonds.
Put up for purpose fixed on 08.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.11.2025
-- 1 of 1 --
    Interim Order 6
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop
Of Maya Bazar Textile House
02.09.2025
Present: Complainant in person with Ld. Proxy Counsel Sh. Rudra Pratap.
Mohf. Arif and Sh. Anes Aktar, Ld. Counsel for the accused with
accused.
Matter is at the stage of furnishing of bail bonds/ CE.
Time sought to furnish bail bonds. Time granted till NDOH.
Adjournment has been sought on behalf of the accused to cross-examine
the witenss. Heard. Considered. Same is allowed for today only subject to cost of Rs.
3000/- to be paid to witness on or before NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
Put up for purpose fixed on 17.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2025
-- 1 of 1 --
    Interim Order 5
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop
Of Maya Bazar Textile House
01.07.2025
Present: Sh. Sukreet, Ld. Proxy Counsel for the complainant.
Complainant in person.
Mohd. Arif, Ld. Counsel for the accused.
Matter is at the stage of furnishing of bail bonds/ CE.
An exemption application has been moved on behalf of the accused on
the ground that the accused has gone to Farukhabad on account of some family
urgency. Heard. Considered. Same is allowed for today only.
Put up for purpose fixed on 02.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.07.2025
-- 1 of 1 --
    Interim Order 4
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop
Of Maya Bazar Textile House
04.04.2025
Present: Sh. S N Yadav, Ld. Proxy Counsel for the complainant.
Accused in person with Ld. Counsel Md. Arif.
Matter is at the stage of furnishing of bail bonds/ CE.
Accused seeks some more time to furnish bail bonds. Time granted till
NDOH.
Ld. Proxy Counsel for the complainant submits that the complainant is
not available today as he is suffering from fever and has requested for an adjournment.
Adjournment granted.
List the matter for furnishing of bail bonds/ CE on 01.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
04.04.2025
-- 1 of 1 --
    Interim Order 3Full order available
    04 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 11287/2024 Pratyaksh Sharma Vs. Puneet Gupta Prop Of Maya Bazar Textile House 04.02.2025 Present: Sh. Mohit Bhardwaj, Ld. Proxy Counsel for the complainant. Complainant in person. Mohd. Arif, Ld. Counsel for the accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Fresh vakalatnama has been filed on behalf of the accused. Same be taken on record. Since the offence…

    Read Full Order
    Interim Order 2
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop Of Maya Bazar Textile
House
06.11.2024
Present: Sh. Kamal Sagar, Ld. counsel for complainant alongwith
complainant.
Submissions heard. Record perused.
Complainant has tendered his pre-summoning evidence.
Complainant has been examined as CW-1 and he has tendered his
evidence by way of affidavit as Ex. CW1/A.
The complainant has relied upon the documents which
are Ex. CW1/1 to Ex. CW1/8.
Vide separate statement of the complainant, the
complainant has closed pre-summoning evidence.
Heard, the arguments on the summoning of the accused
and perused the record. The present complaint has been filed within
the limitation period.
A perusal of the complaint annexed documents and the
testimony of the complainant shows that a prima facie case u/s 138 of
Negotiable & instruments Act has been made out against the accused.
I take cognizance of the offence punishable u/s 138 NI Act against the
accused.
Accordingly, issue summons to the accused persons
(through all available modes) on filing of PF/RC/speed post for
NDOH. Steps be taken within two weeks.
Put up for appearance of the accused on 04.02.2025.
(Abhay Chaudhary)
Judicial Magistrate First Class-04, NI Act
06.11.2024
-- 1 of 1 --
    Interim Order 1
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop Of Maya Bazar Textile
House
05.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Gagan.
Ld. Counsel for the complainant submits that he needs
time to furnish evidence by way of affidavit with correct exhibit
numbers and has requested for an adjournment. Adjournment granted.
List the matter for consideration on 06.11.2024 at 02:00
PM.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.10.2024
-- 1 of 1 --
    Order 9Full order available
    05 Oct 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57 CC NI ACT / 11287/2024 Pratyaksh Sharma Vs. Puneet Gupta Prop Of Maya Bazar Textile House 05.10.2026 Present : Mr. Shashank, Ld. Counsel for complainant. Matter is listed for report on settlement/furnishing of bail bonds/C.E. Mediation report received back with the report that the matter could not be settled. None is present on behalf of the accused today. Perusal of record reveals that the accused has not furnished even the bail…

    Read Full Order
    Order 8
    08 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 CC NI ACT / 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop Of Maya Bazar Textile House
08.04.2026
(Regular Stenographer of this court is on leave).
Present: Mr. SN Yadav, Ld. Counsel for complainant with complainant.
Mr. Kamal Sagar, Ld. Counsel for complainant. (Through VC).
Accused in person with Ld. Counsel Mr. Mohd. Arif.
Matter is listed for furnishing of bail bonds/CE.
Accused seeks some time to furnish bail bonds. Time granted till NDOH.
At this stage, it is submitted on behalf of both the parties that there is a
high possibility of settlement in the present matter and request is made for referring the
matter to Mediation Cell.
Hence, the present matter is referred to Mediation Cell in Special
Mediation Drive 2.0. Both parties are directed to fill the Mediation Form.
Accordingly, both the parties along-with counsel are directed to appear
before the Mediation Cell, Tis Hazari Courts on the date and time mentioned in the
Mediation Order.
List the matter for report on settlement/ purpose fixed on 05.10.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
08.04.2026
Steno Purshotam Kumar, Emp. Code 99617087
-- 1 of 1 --
    Order 7
    17 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop
Of Maya Bazar Textile House
17.11.2025
VC is not functioning today due to connectivity issue.
The undersigned has been nominated for a training programme on ECT in the Second
half today.
Present: Sh. S N Yadav, Ld. Counsel for the complainant.
Complainant in person.
Accused in person.
Matter is at the stage of furnishing of bail bonds/ CE.
More time is sought to furnish bail bonds. Time granted till NDOH.
Adjournment has been sought on behalf of the accused on the ground
that the main counsel is not available today on account of hospitalization of their
family members. Heard. Allowed. Same is allowed for today only.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the complainant and to furnish bail bonds.
Put up for purpose fixed on 08.04.2026.
(Danveer)
Judicial Magistrate First Class-04, NI Act
17.11.2025
-- 1 of 1 --
    Order 6
    02 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop
Of Maya Bazar Textile House
02.09.2025
Present: Complainant in person with Ld. Proxy Counsel Sh. Rudra Pratap.
Mohf. Arif and Sh. Anes Aktar, Ld. Counsel for the accused with
accused.
Matter is at the stage of furnishing of bail bonds/ CE.
Time sought to furnish bail bonds. Time granted till NDOH.
Adjournment has been sought on behalf of the accused to cross-examine
the witenss. Heard. Considered. Same is allowed for today only subject to cost of Rs.
3000/- to be paid to witness on or before NDOH.
In the interest of justice, one last and final opportunity is granted to the
accused to cross-examine the witness.
Put up for purpose fixed on 17.11.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
02.09.2025
-- 1 of 1 --
    Order 5
    01 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop
Of Maya Bazar Textile House
01.07.2025
Present: Sh. Sukreet, Ld. Proxy Counsel for the complainant.
Complainant in person.
Mohd. Arif, Ld. Counsel for the accused.
Matter is at the stage of furnishing of bail bonds/ CE.
An exemption application has been moved on behalf of the accused on
the ground that the accused has gone to Farukhabad on account of some family
urgency. Heard. Considered. Same is allowed for today only.
Put up for purpose fixed on 02.09.2025.
(Danveer)
Judicial Magistrate First Class-04, NI Act
01.07.2025
-- 1 of 1 --
    Order 4
    04 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT / 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop
Of Maya Bazar Textile House
04.04.2025
Present: Sh. S N Yadav, Ld. Proxy Counsel for the complainant.
Accused in person with Ld. Counsel Md. Arif.
Matter is at the stage of furnishing of bail bonds/ CE.
Accused seeks some more time to furnish bail bonds. Time granted till
NDOH.
Ld. Proxy Counsel for the complainant submits that the complainant is
not available today as he is suffering from fever and has requested for an adjournment.
Adjournment granted.
List the matter for furnishing of bail bonds/ CE on 01.07.2025.
(Abhay Choudhary)
Judicial Magistrate First Class-04, NI Act
04.04.2025
-- 1 of 1 --
    Order 3Full order available
    04 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT / 11287/2024 Pratyaksh Sharma Vs. Puneet Gupta Prop Of Maya Bazar Textile House 04.02.2025 Present: Sh. Mohit Bhardwaj, Ld. Proxy Counsel for the complainant. Complainant in person. Mohd. Arif, Ld. Counsel for the accused with accused. Matter is at the stage of appearance of accused/furnishing of bail bonds/ framing of notice. Fresh vakalatnama has been filed on behalf of the accused. Same be taken on record. Since the offence…

    Read Full Order
    Order 2
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop Of Maya Bazar Textile
House
06.11.2024
Present: Sh. Kamal Sagar, Ld. counsel for complainant alongwith
complainant.
Submissions heard. Record perused.
Complainant has tendered his pre-summoning evidence.
Complainant has been examined as CW-1 and he has tendered his
evidence by way of affidavit as Ex. CW1/A.
The complainant has relied upon the documents which
are Ex. CW1/1 to Ex. CW1/8.
Vide separate statement of the complainant, the
complainant has closed pre-summoning evidence.
Heard, the arguments on the summoning of the accused
and perused the record. The present complaint has been filed within
the limitation period.
A perusal of the complaint annexed documents and the
testimony of the complainant shows that a prima facie case u/s 138 of
Negotiable & instruments Act has been made out against the accused.
I take cognizance of the offence punishable u/s 138 NI Act against the
accused.
Accordingly, issue summons to the accused persons
(through all available modes) on filing of PF/RC/speed post for
NDOH. Steps be taken within two weeks.
Put up for appearance of the accused on 04.02.2025.
(Abhay Chaudhary)
Judicial Magistrate First Class-04, NI Act
06.11.2024
-- 1 of 1 --
    Order 1
    05 Oct 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 11287/2024
Pratyaksh Sharma Vs. Puneet Gupta Prop Of Maya Bazar Textile
House
05.10.2024
Fresh file has been received by way of e-assignment. Let it be
checked and registered.
Present: Complainant in person with Ld. Counsel Sh. Gagan.
Ld. Counsel for the complainant submits that he needs
time to furnish evidence by way of affidavit with correct exhibit
numbers and has requested for an adjournment. Adjournment granted.
List the matter for consideration on 06.11.2024 at 02:00
PM.
(Arjun Kirar)
Judicial Magistrate First Class-04, NI Act
05.10.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.