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CC NI ACT - Complaint Case 138 NI Act

Dhruva Kumar GuptaVsJAY PRAKASH GAUTAM

CNR DLCT020205432025512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
9480/2025
Registration Date
26 May 2025
Next Hearing Date
15 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Dhruva Kumar Gupta

    Respondent

    1. 1JAY PRAKASH GAUTAM

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-05-2025
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2026

Date: 11-03-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Charge
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: FP
Reason For Adjournment: Document required
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-10-2026

Date: 07-10-2026
Business: F
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 15-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 20543/2025
Filing Date: 07-05-2025
eFiling Number: ADL20230002240C202500020
eFiling Date: 04-05-2025
First Hearing Date: 28th May 2025
Court Number And Judge: 512-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 03

    Orders

    14
    Interim Order 7
    07 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT/9480/2025
DLCT020205432025
DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM
07.10.2026
Present : None.
Matter is at the stage of CE.
Today, none has appeared on behalf of both the parties till
11:45 AM.
Put up for CE on 15.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.10.2026
-- 1 of 1 --
    Interim Order 6Full order available
    06 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 9480/2025 DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM 06.05.2026 Present : Ms. Raksha Sharma, Ld. Counsel for complainant. Mr. Kunik Aggarwal, Ld. Proxy counsel for accused alongwith accused in person. Since, the offence is bailable in nature accused is admitted to bail subject to furnishing of bonds in the sum of Rs. 10,000/- and the surety in the like amount. Surety bonds not furnished. Ld. Counsel for accused is…

    Read Full Order
    Interim Order 5Full order available
    11 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 9480/2025 DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM 11.03.2026 Present : Complainant in person. None for proposed accused. Matter is at the stage of consideration on application for condonation of delay. Today, none has appeared on behalf of the proposed accused. Be awaited till 12:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/11.03.2026 At 12:00 PM Present : Ms. Anchal, Ld. Counsel for complainant alongwith complainant in…

    Read Full Order
    Interim Order 4
    07 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 9480/2025
DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM
07.01.2026
VC of the Court is not working.
Reader is on leave.
Ahlmad has sought exemption as he has to appear in Karkardooma Courts.
Present : None for complainant.
Mr. ACP Gautam, Ld. Counsel for proposed accused
alongwith proposed accused in person.
Matter is at the stage of consideration on the application for
condonation of dealy.
Be awaited till 11:30 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.01.2026
At 11:40 AM
Present : Mr. Surendra, Ld. Counsel for complainant.
Mr. ACP Gautam, Ld. Counsel for proposed accused
alongwith proposed accused in person.
Ld. Counsel for proposed accused seeks time to file the reply
to the application for condonation of delay.
Heard and allowed.
It is clarified that in case the reply is not filed on the NDOH,
the Court shall be constrained to hear the argument.
Put up for reply, if any on the application for condonation of
delay on 11.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.01.2026
-- 1 of 1 --
    Interim Order 3
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 9480/2025
DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM
28.11.2025
Present : Mr. Manoj Kumar, Ld. Counsel for the complainant alongwith
complainant in person.
Ms. Jaya Thakur, Ld. Counsel for proposed accused.
Matter is at the stage of consideration on application for
condonation of delay.
Fresh vakalatnama on behalf of proposed accused filed. Same be
taken on record.
Copy of complaint has been received by Ld. counsel for proposed
accused.
Ld. counsel for proposed accused is directed to file reply to the
application for condonation of delay on or before the NDOH and copy of the
same be supplied well in advance atleast five day prior to the NDOH.
Put up for reply if any/ arguments on application on 07.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.11.2025
-- 1 of 1 --
    Interim Order 2
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 9480/2025
DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM
17.09.2025
Present : Complainant in person.
Ms. Pooja, Ld. Proxy counsel for accused.
Matter is at the stage of consideration on application for
condonation of delay.
Ld. Proxy counsel for accused submits that she has not
received the copy of the complaint as well as application.
Heard.
Complainant is directed to supply the copy on the mobile
number of Ld. Proxy counsel for accused i.e. 8595750671.
Put up for reply, if any / arguments on 28.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/17.09.2025
-- 1 of 1 --
    Interim Order 1
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 9480/2025
DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM
28.05.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Aanchal, Ld. counsel for the complainant.
An application for condonation of delay has been filed on
behalf of the complainant today in court.
Let court notice be issued to the proposed accused along with
the copy of the present application together with copy of complaint on fling of
PF.
Relist on 17.09.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.05.2025
-- 1 of 1 --
    Order 7
    07 Oct 2026
    Order Details: COPY OF ORDER
Pdf Text: 58 CC NI ACT/9480/2025
DLCT020205432025
DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM
07.10.2026
Present : None.
Matter is at the stage of CE.
Today, none has appeared on behalf of both the parties till
11:45 AM.
Put up for CE on 15.02.2027.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.10.2026
-- 1 of 1 --
    Order 6Full order available
    06 May 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 9480/2025 DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM 06.05.2026 Present : Ms. Raksha Sharma, Ld. Counsel for complainant. Mr. Kunik Aggarwal, Ld. Proxy counsel for accused alongwith accused in person. Since, the offence is bailable in nature accused is admitted to bail subject to furnishing of bonds in the sum of Rs. 10,000/- and the surety in the like amount. Surety bonds not furnished. Ld. Counsel for accused is…

    Read Full Order
    Order 5Full order available
    11 Mar 2026

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT / 9480/2025 DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM 11.03.2026 Present : Complainant in person. None for proposed accused. Matter is at the stage of consideration on application for condonation of delay. Today, none has appeared on behalf of the proposed accused. Be awaited till 12:00 PM. (Pranjal Gangwar) Judicial Magistrate First Class (NI Act)-03 Central/Delhi/11.03.2026 At 12:00 PM Present : Ms. Anchal, Ld. Counsel for complainant alongwith complainant in…

    Read Full Order
    Order 4
    07 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 9480/2025
DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM
07.01.2026
VC of the Court is not working.
Reader is on leave.
Ahlmad has sought exemption as he has to appear in Karkardooma Courts.
Present : None for complainant.
Mr. ACP Gautam, Ld. Counsel for proposed accused
alongwith proposed accused in person.
Matter is at the stage of consideration on the application for
condonation of dealy.
Be awaited till 11:30 AM.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.01.2026
At 11:40 AM
Present : Mr. Surendra, Ld. Counsel for complainant.
Mr. ACP Gautam, Ld. Counsel for proposed accused
alongwith proposed accused in person.
Ld. Counsel for proposed accused seeks time to file the reply
to the application for condonation of delay.
Heard and allowed.
It is clarified that in case the reply is not filed on the NDOH,
the Court shall be constrained to hear the argument.
Put up for reply, if any on the application for condonation of
delay on 11.03.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/07.01.2026
-- 1 of 1 --
    Order 3
    28 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 9480/2025
DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM
28.11.2025
Present : Mr. Manoj Kumar, Ld. Counsel for the complainant alongwith
complainant in person.
Ms. Jaya Thakur, Ld. Counsel for proposed accused.
Matter is at the stage of consideration on application for
condonation of delay.
Fresh vakalatnama on behalf of proposed accused filed. Same be
taken on record.
Copy of complaint has been received by Ld. counsel for proposed
accused.
Ld. counsel for proposed accused is directed to file reply to the
application for condonation of delay on or before the NDOH and copy of the
same be supplied well in advance atleast five day prior to the NDOH.
Put up for reply if any/ arguments on application on 07.01.2026.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act)-03
Central/Delhi/28.11.2025
-- 1 of 1 --
    Order 2
    17 Sept 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT / 9480/2025
DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM
17.09.2025
Present : Complainant in person.
Ms. Pooja, Ld. Proxy counsel for accused.
Matter is at the stage of consideration on application for
condonation of delay.
Ld. Proxy counsel for accused submits that she has not
received the copy of the complaint as well as application.
Heard.
Complainant is directed to supply the copy on the mobile
number of Ld. Proxy counsel for accused i.e. 8595750671.
Put up for reply, if any / arguments on 28.11.2025.
(Pranjal Gangwar)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/17.09.2025
-- 1 of 1 --
    Order 1
    28 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 CC NI ACT / 9480/2025
DHRUVA KUMAR GUPTA Vs. JAY PRAKASH GAUTAM
28.05.2025
Fresh case received by way of assignment. It be checked and registered.
Present : Ms. Aanchal, Ld. counsel for the complainant.
An application for condonation of delay has been filed on
behalf of the complainant today in court.
Let court notice be issued to the proposed accused along with
the copy of the present application together with copy of complaint on fling of
PF.
Relist on 17.09.2025.
(Anubhav Bijalwan)
Judicial Magistrate First Class (NI Act) -03
Central/Delhi/28.05.2025
-- 1 of 1 --

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