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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE 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

    8
    Interim Order 4
    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 3
    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 2
    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 1
    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 4
    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 3
    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 2
    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 1
    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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