CC NI ACT - Complaint Case 138 NI Act
Deepak GuptaVspinnaka studios Pvt Ltd
CNR DLCT020219152025778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 9178/2025
- Registration Date
- 16 May 2025
- Next Hearing Date
- 16 Oct 2026
- Case Stage
- Misc./ Appearance
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Police / FIR Details
- Police Station
- Darya Ganj
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 08-07-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 08-10-2025 Date: 08-10-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 18-12-2025 Date: 18-12-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 22-05-2026 Date: 22-05-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 16-10-2026
Additional Case Details
Additional Case Details
Filing Number: 21915/2025 Filing Date: 14-05-2025 eFiling Number: ADL20230006175C202500008 eFiling Date: 09-05-2025 First Hearing Date: 08th July 2025 Court Number And Judge: 778-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 04
Orders
8Interim Order 422 May 2026
22 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 9178/2025 29 CC NI ACT / 9179/2025 30 CC NI ACT / 9180/2025 Deepak Gupta Vs. Pinnaka Studios Pvt Ltd 31 CC NI ACT / 9181/2025 Deepak Gupta Vs. Shashank Rai 22.05.2026 Ld. Presiding Officer is on half day leave (before lunch) today. Present: Ld. Counsel for complainant. Put up for purpose fixed on 16.10.2026. (Arjun Kirar) Link Judicial Magistrate First Class-04, NI Act 22.05.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Interim Order 318 Dec 2025
18 Dec 2025
Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 9178/2025 Deepak Gupta Vs. Pinnaka Studios Pvt Ltd 18.12.2025 (Regular Stenographer of this court is on leave). Present: None. A clarification is also required from the complainant as to the role attributed to proposed accused No.3 and 4, apart from the clarifications already sought. However, none has been appeared on behalf of the complainant today. In view of the same, matter stands adjourned for today. List the matter for appearance on behalf of the complainant on 22.05.2026. (Danveer) Judicial Magistrate First Class-04, NI Act 18.12.2025 -- 1 of 1 --
Interim Order 208 Oct 2025
08 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9178/2025 Deepak Gupta Vs. Pinnaka Studios Pvt Ltd (Darya Ganj) 08.10.2025 Present: Ms. Ria Chandok, Ld. Counsel for the complainant. Ld. Counsel for the complainant seeks some time to clarify two aspects of all the connected matters. Firstly, in regard to one of the connected matters (CC NI 9180/2025), wherein the cheque in question is of a proprietorship firm, whereas the averments relate to a private limited company. Secondly, in regard to the cumulative amount in all the connected matters in contrast with the amount as per the agreements. List the matter for clarifications as to above on 18.12.2025. (Danveer) Judicial Magistrate First Class-04, NI Act 08.10.2025 -- 1 of 1 --
Interim Order 108 Jul 2025
08 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9178/2025 Deepak Gupta Vs. Pinnaka Studios Pvt Ltd (Darya Ganj) 08.07.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Ms. Aishy, Ld. Counsel for the complainant. Complaint and annexed documents perused. Present complaint has been filed after the enactment of the new Criminal Laws. Hence, the same will be governed by BNSS. Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through all modes including electronic mode, returnable on 08.10.2025. A copy of complaint and annexed documents be also sent with the above- said notice. Complainant is directed to provide the same at the time of filing of PF. (Danveer) Judicial Magistrate First Class-04, NI Act 08.07.2025 -- 1 of 1 --
Order 422 May 2026
22 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 28 CC NI ACT / 9178/2025 29 CC NI ACT / 9179/2025 30 CC NI ACT / 9180/2025 Deepak Gupta Vs. Pinnaka Studios Pvt Ltd 31 CC NI ACT / 9181/2025 Deepak Gupta Vs. Shashank Rai 22.05.2026 Ld. Presiding Officer is on half day leave (before lunch) today. Present: Ld. Counsel for complainant. Put up for purpose fixed on 16.10.2026. (Arjun Kirar) Link Judicial Magistrate First Class-04, NI Act 22.05.2026 Steno Purshotam Kumar, Emp. Code 99617087 -- 1 of 1 --
Order 318 Dec 2025
18 Dec 2025
Order Details: COPY OF ORDER Pdf Text: 30 CC NI ACT / 9178/2025 Deepak Gupta Vs. Pinnaka Studios Pvt Ltd 18.12.2025 (Regular Stenographer of this court is on leave). Present: None. A clarification is also required from the complainant as to the role attributed to proposed accused No.3 and 4, apart from the clarifications already sought. However, none has been appeared on behalf of the complainant today. In view of the same, matter stands adjourned for today. List the matter for appearance on behalf of the complainant on 22.05.2026. (Danveer) Judicial Magistrate First Class-04, NI Act 18.12.2025 -- 1 of 1 --
Order 208 Oct 2025
08 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9178/2025 Deepak Gupta Vs. Pinnaka Studios Pvt Ltd (Darya Ganj) 08.10.2025 Present: Ms. Ria Chandok, Ld. Counsel for the complainant. Ld. Counsel for the complainant seeks some time to clarify two aspects of all the connected matters. Firstly, in regard to one of the connected matters (CC NI 9180/2025), wherein the cheque in question is of a proprietorship firm, whereas the averments relate to a private limited company. Secondly, in regard to the cumulative amount in all the connected matters in contrast with the amount as per the agreements. List the matter for clarifications as to above on 18.12.2025. (Danveer) Judicial Magistrate First Class-04, NI Act 08.10.2025 -- 1 of 1 --
Order 108 Jul 2025
08 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 9178/2025 Deepak Gupta Vs. Pinnaka Studios Pvt Ltd (Darya Ganj) 08.07.2025 Fresh complaint has been received by way of e-assignment. It be checked and registered. Present: Ms. Aishy, Ld. Counsel for the complainant. Complaint and annexed documents perused. Present complaint has been filed after the enactment of the new Criminal Laws. Hence, the same will be governed by BNSS. Issue notice u/s 223 (proviso) of BNSS to the proposed accused, through all modes including electronic mode, returnable on 08.10.2025. A copy of complaint and annexed documents be also sent with the above- said notice. Complainant is directed to provide the same at the time of filing of PF. (Danveer) Judicial Magistrate First Class-04, NI Act 08.07.2025 -- 1 of 1 --
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