CC NI ACT - Complaint Case 138 NI Act

Dinesh ChaudharyVsPARAG GUPTA

CNR DLCT020205582024511-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: 8487/2024
Registration Date: 02 Aug 2024
Next Hearing Date: 17 Dec 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

Rajesh Sharma

For Respondent

Not available

Parties

Petitioner

1Dinesh Chaudhary

Respondent

1PARAG GUPTA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Kotwali
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 05-08-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2025

Date: 06-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2026

Date: 12-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2026

Additional Case Details

Filing Number: 20557/2024
Filing Date: 05-06-2024
eFiling Number: ADL20230002810C202400006
eFiling Date: 03-06-2024
First Hearing Date: 05th August 2024
Court Number And Judge: 511-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 02

Orders

Interim Order 6Full order available

04 Aug 2026

Order Details: COPY OF ORDER Pdf Text: 22 Cc NI ACT / 8487/2024 Dinesh Chaudhary Vs. Parag Gupta /0 (Kotwali) DLCT020205582024 04.08.2026 Present: Ld counsel for the complainant. Ms Niharika Mathur, Ld counsel for the complainant through VC None for the accused. Matter is at the stage of appearance of accused. Fresh vakaltnama has been filed on behalf of complainant. Same is taken on record. NBWs issued against the accused received back unexecuted. Report perused. It appears that the accused…

Read Full Order

Interim Order 5

12 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 8487/2024 Dinesh Chaudhary Vs. Parag Gupta /0 (Kotwali)
12.03.2026
Present: Ms Chahat Dua, Ld counsel for the complainant.
Complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Perusal of the record shows that on 02.06.2025, BWs issued against the
accused were received back executed and accused has entered his appearance but on the
LDOH, he was absent. Even today, none has appeared on behalf of accused despite repeated
calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to be
executed through SHO concerned for the NDOH.
Be put up for further proceedings on 04.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/12.03.2026
-- 1 of 1 --

Interim Order 4

04 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT / 8487/2024
Dinesh Chaudhary Vs. Parag Gupta
04.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Undersigned is looking after the work of three courts.
Present : None for complainant.
None for accused.
Put up for purpose fixed on 12.03.2025.
(SHAINA GOYAL)
Link Judicial Magistrate First Class
(Central), THC/Delhi 04.10.2025
-- 1 of 1 --

Interim Order 3

02 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
CC NI ACT / 8487/2024
DINESH CHAUDHARY VS. PARAG GUPTA
02.06.2025
Ld. Presiding Officer has been transferred and court is lying vacant.
Present : Sh. Rajesh Sharma, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Accused in person.
B/Ws issued against accused received back as served.
Put up for purpose fixed on 04.10.2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.06.2025
-- 1 of 1 --

Interim Order 2

06 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT / 8487/2024
DINESH CHAUDHARY VS. PARAG GUPTA
This file is taken up today as on 06.01.2025 was holiday.
07.01.2025
Present : Sh. Rajesh Sharma, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
None for accused.
Summons issued against accused received back as served.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 02.06.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 07.01.2025
-- 1 of 1 --

Interim Order 1

05 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46
CC NI ACT / 8487/2024
DINESH CHAUDHARY VS. PARAG GUPTA
05.08.2024
Fresh case received by way of assignment. It be checked and registered as per rules.
Present : Sh. Rajesh Sharma, Ld. Counsel for the complainant (through VC).
Complainant is absent.
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 PARAG GUPTA 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 06.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.08.2024
-- 1 of 1 --

Order 6Full order available

04 Aug 2026

Read Full Order

Order 5

12 Mar 2026

Order Details: COPY OF ORDER
Pdf Text: 26 CC NI ACT / 8487/2024 Dinesh Chaudhary Vs. Parag Gupta /0 (Kotwali)
12.03.2026
Present: Ms Chahat Dua, Ld counsel for the complainant.
Complainant through VC.
None for the accused.
Matter is at the stage of appearance of accused.
Perusal of the record shows that on 02.06.2025, BWs issued against the
accused were received back executed and accused has entered his appearance but on the
LDOH, he was absent. Even today, none has appeared on behalf of accused despite repeated
calls.
It appears that the accused is deliberately avoiding joining the proceedings
despite having knowledge of the present case. It is already 12:30 pm.
NBW be issued against accused at all the addresses available on record to be
executed through SHO concerned for the NDOH.
Be put up for further proceedings on 04.08.2026.
(Navdeep Gupta)
JMFC (NI Act-02)/Central
THC/Delhi/12.03.2026
-- 1 of 1 --

Order 4

04 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
CC NI ACT / 8487/2024
Dinesh Chaudhary Vs. Parag Gupta
04.10.2025
Ld. Presiding Officer has been transferred and court is currently vacant.
Undersigned is looking after the work of three courts.
Present : None for complainant.
None for accused.
Put up for purpose fixed on 12.03.2025.
(SHAINA GOYAL)
Link Judicial Magistrate First Class
(Central), THC/Delhi 04.10.2025
-- 1 of 1 --

Order 3

02 Jun 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
CC NI ACT / 8487/2024
DINESH CHAUDHARY VS. PARAG GUPTA
02.06.2025
Ld. Presiding Officer has been transferred and court is lying vacant.
Present : Sh. Rajesh Sharma, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
Accused in person.
B/Ws issued against accused received back as served.
Put up for purpose fixed on 04.10.2025.
(AKSHAY PRAKASH)
Reliever Judicial Magistrate First Class
(Central), THC/Delhi 02.06.2025
-- 1 of 1 --

Order 2

06 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
CC NI ACT / 8487/2024
DINESH CHAUDHARY VS. PARAG GUPTA
This file is taken up today as on 06.01.2025 was holiday.
07.01.2025
Present : Sh. Rajesh Sharma, Ld. Counsel for the complainant (through
VC).
Complainant is absent.
None for accused.
Summons issued against accused received back as served.
Issue bailable warrant against the accused for NDOH in the sum
of Rs. 10,000/- with one surety in the like amount.
Put up for purpose fixed on 02.06.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 07.01.2025
-- 1 of 1 --

Order 1

05 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46
CC NI ACT / 8487/2024
DINESH CHAUDHARY VS. PARAG GUPTA
05.08.2024
Fresh case received by way of assignment. It be checked and registered as per rules.
Present : Sh. Rajesh Sharma, Ld. Counsel for the complainant (through VC).
Complainant is absent.
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 PARAG GUPTA 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 06.01.2025.
(NEHA GOEL)
Judicial Magistrate First Class (NI Act)-02,
(Central), THC/Delhi 05.08.2024
-- 1 of 1 --

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