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CC NI ACT - Complaint Case 138 NI Act

SUNIL KUMAR GULATIVsM/s Happy Buddy Retail

CNR DLCT020209992024789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
6483/2024
Registration Date
21 Jun 2024
Next Hearing Date
21 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SUNIL KUMAR GULATI

    Respondent

    1. 1M/s Happy Buddy Retail

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 26-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2024

Date: 18-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2025

Date: 09-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-07-2025

Date: 03-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 20998/2024
Filing Date: 10-06-2024
eFiling Number: ADL20230015999C202400014
eFiling Date: 07-06-2024
First Hearing Date: 26th July 2024
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    14
    Interim Order 7
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 6483/2024 Sunil Kumar Gulati Vs. M/s Happy Buddy
Retail /0 (Pahar Ganj)
22.07.2026
Present: Sh. Amit, Ld. Proxy Counsel for complainant.
Accused no.1 is company.
None for accused no.2.
Accused no.3 not summoned.
At request of Ld. Counsel for complainant, Issue fresh summons to the
accused no.1 and 2 through all modes including e-mode on filing of PF/RC/Speed
Post within two weeks returnable on 21.12.2026.
Summons be also served by way of dasti.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/22.07.2026
-- 1 of 1 --
    Interim Order 6
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 6483/2024 Sunil Kumar Gulati Vs. M/s Happy Buddy Retail /0
(Pahar Ganj)
17.02.2026
Present: Ms. Deeksha Singh, Ld. Proxy Counsel for complainant.
Accused no.1 is company.
None for accused no.2.
Accused no.3 not summoned.
Summons issued to the accused no.1 and 2 received back with the report
that the accused no.1 and 2 could not be found at the given address despite several
inquiries.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 22.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/17.02.2026
-- 1 of 1 --
    Interim Order 5
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT No. 6483/2024
PS PAHAR GANJ
Sunil Kumar Gulati Vs. M/s Happy Buddy Retail
09.10.2025
Present: Sh. Varun Singh, Ld. Proxy Counsel for complainant.
Complainant is absent.
Accused no. 1 is a company.
None for accused no. 2.
Accused no. 3 has not been summoned.
Matter is at the stage of appearance of accused no. 1 and 2, bail
and further proceedings.
Steps not taken despite last and final opportunity.
Cost of Rs.500/- is imposed upon the complainant for delaying the
proceedings. Same shall be deposited in DLSA, Central and receipt be filed
alongwith PF.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity, failing which
complaint shall stand dismissed.
Put up for purpose fixed on 17.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/09.10.2025
-- 1 of 1 --
    Interim Order 4
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 6483/2024
PS Paharganj
Sunil Kumar Gulati Vs. M/s Happy Buddy Retail
03.07.2025
Present:- Ms. Pratima Maharaj, Ld. Proxy Counsel for complainant.
Complainant is absent.
Accused no. 1 is a company.
None for accused no. 2.
Accused no. 3 has not been summoned.
Matter is at the stage of appearance of accused no. 1 and 2, bail
and further proceedings.
Perusal of record reveals that summons issued to accused no. 1
company had already been received back served.
Summons issued to accused no. 2 has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let accused no. 2 be summoned afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Let notice be issued to accused no. 1 company for NDOH.
Steps for filing PF as well as electronic mode be taken within four
weeks from today.
Put up for purpose fixed on 09.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/03.07.2025
-- 1 of 1 --
    Interim Order 3
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 6483/2024
Sunil Kumar Gulati Vs. M/s Happy Buddy Retail
09.04.2025
Present:- Sh. Rakesh Kumar, Ld. Counsel for complainant.
Report on summons issued against the accused no. 2
not received back. Be awaited.
In the meantime, issue fresh summons to accused
no. 2, to be served through SHO concerned on filing of
P.F/RC within 07 days, returnable on 03/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
09.04.2025
-- 1 of 1 --
    Interim Order 2
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 6483/2024
Sunil Kumar Gulati Vs. M/s Happy Buddy Retail
18.12.2024
Present:- Ms. Kajal, Ld. Proxy Counsel for complainant.
Summons issued against the accused no. 1 received
back served. Perused.
Report on summons issued against the accused no. 2
not received back. Be awaited.
In the meantime, issue fresh summons to accused
no. 2, on filing of P.F/RC within 07 days, returnable on
09/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
18.12.2024
-- 1 of 1 --
    Interim Order 1Full order available
    26 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 6483/2024 Sunil Kumar Gulati Vs. M/s Happy Buddy Retail . 26.07.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Rakesh Kumar Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme…

    Read Full Order
    Order 7
    22 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT / 6483/2024 Sunil Kumar Gulati Vs. M/s Happy Buddy
Retail /0 (Pahar Ganj)
22.07.2026
Present: Sh. Amit, Ld. Proxy Counsel for complainant.
Accused no.1 is company.
None for accused no.2.
Accused no.3 not summoned.
At request of Ld. Counsel for complainant, Issue fresh summons to the
accused no.1 and 2 through all modes including e-mode on filing of PF/RC/Speed
Post within two weeks returnable on 21.12.2026.
Summons be also served by way of dasti.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/22.07.2026
-- 1 of 1 --
    Order 6
    17 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT / 6483/2024 Sunil Kumar Gulati Vs. M/s Happy Buddy Retail /0
(Pahar Ganj)
17.02.2026
Present: Ms. Deeksha Singh, Ld. Proxy Counsel for complainant.
Accused no.1 is company.
None for accused no.2.
Accused no.3 not summoned.
Summons issued to the accused no.1 and 2 received back with the report
that the accused no.1 and 2 could not be found at the given address despite several
inquiries.
Complainant is directed to file fresh address/affidavit with regard to
physical address verification of the accused.
List the matter for filing of aforesaid on 22.07.2026.
(ARJUN KIRAR)
JMFC (NI Act)- 05/ Central District
THC/Delhi/17.02.2026
-- 1 of 1 --
    Order 5
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT No. 6483/2024
PS PAHAR GANJ
Sunil Kumar Gulati Vs. M/s Happy Buddy Retail
09.10.2025
Present: Sh. Varun Singh, Ld. Proxy Counsel for complainant.
Complainant is absent.
Accused no. 1 is a company.
None for accused no. 2.
Accused no. 3 has not been summoned.
Matter is at the stage of appearance of accused no. 1 and 2, bail
and further proceedings.
Steps not taken despite last and final opportunity.
Cost of Rs.500/- is imposed upon the complainant for delaying the
proceedings. Same shall be deposited in DLSA, Central and receipt be filed
alongwith PF.
Let previous order be complied with afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity, failing which
complaint shall stand dismissed.
Put up for purpose fixed on 17.02.2026.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/09.10.2025
-- 1 of 1 --
    Order 4
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 6483/2024
PS Paharganj
Sunil Kumar Gulati Vs. M/s Happy Buddy Retail
03.07.2025
Present:- Ms. Pratima Maharaj, Ld. Proxy Counsel for complainant.
Complainant is absent.
Accused no. 1 is a company.
None for accused no. 2.
Accused no. 3 has not been summoned.
Matter is at the stage of appearance of accused no. 1 and 2, bail
and further proceedings.
Perusal of record reveals that summons issued to accused no. 1
company had already been received back served.
Summons issued to accused no. 2 has not been received back.
Steps for RC, speed post and electronic mode have not been
taken.
Let accused no. 2 be summoned afresh for NDOH.
Steps for filing PF, RC, speed post as well as electronic mode be
taken within four weeks from today, as last and final opportunity.
Let notice be issued to accused no. 1 company for NDOH.
Steps for filing PF as well as electronic mode be taken within four
weeks from today.
Put up for purpose fixed on 09.10.2025.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/03.07.2025
-- 1 of 1 --
    Order 3
    09 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 CC NI ACT / 6483/2024
Sunil Kumar Gulati Vs. M/s Happy Buddy Retail
09.04.2025
Present:- Sh. Rakesh Kumar, Ld. Counsel for complainant.
Report on summons issued against the accused no. 2
not received back. Be awaited.
In the meantime, issue fresh summons to accused
no. 2, to be served through SHO concerned on filing of
P.F/RC within 07 days, returnable on 03/07/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
09.04.2025
-- 1 of 1 --
    Order 2
    18 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 6483/2024
Sunil Kumar Gulati Vs. M/s Happy Buddy Retail
18.12.2024
Present:- Ms. Kajal, Ld. Proxy Counsel for complainant.
Summons issued against the accused no. 1 received
back served. Perused.
Report on summons issued against the accused no. 2
not received back. Be awaited.
In the meantime, issue fresh summons to accused
no. 2, on filing of P.F/RC within 07 days, returnable on
09/04/2025.
(Shreya Singh)
Judicial Magistrate First Class,
(NI Act) - 05 (C)/THC/DELHI
18.12.2024
-- 1 of 1 --
    Order 1Full order available
    26 Jul 2024

    Order Details: COPY OF ORDER Pdf Text: 33 CC NI ACT / 6483/2024 Sunil Kumar Gulati Vs. M/s Happy Buddy Retail . 26.07.2024 Fresh case has been received on assignment. It be checked and registered. Present:- Sh. Rakesh Kumar Counsel for complainant. This is a complaint filed for offence punishable under Section 138 N. I. Act. Complaint, affidavit of evidence and other annexed documents perused. In matter of “A. C. Narayanan Vs. State of Maharashtra & Anr.” (2014) 11 Supreme…

    Read Full Order

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