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CC NI ACT - Complaint Case 138 NI Act

AMIT BANSALVsRACHNA GUPTA

CNR DLCT020228902023508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
8501/2023
Registration Date
08 Nov 2023
Next Hearing Date
22 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1AMIT BANSAL

    Respondent

    1. 1RACHNA GUPTA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · SEC

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 08-11-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2023

Date: 09-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-03-2024

Date: 12-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-06-2024

Date: 28-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2024

Date: 17-12-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2025

Date: 19-03-2025

Date: 09-06-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2025

Date: 28-10-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-03-2026

Date: 30-03-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 22884/2023
Filing Date: 25-09-2023
eFiling Number: ECDLCT02104992023
eFiling Date: 25-09-2023
First Hearing Date: 08th November 2023
Court Number And Judge: 508-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 01

    Orders

    16
    Interim Order 8
    14 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
14.09.2026
Today, undersigned is also working as Link JMFC to Ld. JMFC (NI)-03 and Ld.
JMFC-10.
VC of this court is not working.
Present: None for complainant.
None for accused.
Today, undersigned is taking matters of 3 dates i.e. of 11.09.2026,
12.09.2026 and 14.09.2026.
Accordingly, due to heavy cause lists, matter stands adjourned and no
adverse order is being passed.
Put up for compliance of previous effective order on 22.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.09.2026
-- 1 of 1 --
    Interim Order 7Full order available
    30 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 8501/2023 AMIT BANSAL Vs. RACHNA GUPTA 30.03.2026 Present: Sh. Puneet Bajaj, Ld. Counsel for complainant through VC. None for accused proprietor. Ld. Counsel for complainant submits that 2 matters bearing CC NI ACT no. 8501/2023 and 8500/2023 was settled for a total amount of Rs. 3,75,000/-. Out of which Rs. 75,000/- have been received by the complainant. The present matter was settled for an amount of Rs. 1,25,000/-,…

    Read Full Order
    Interim Order 6Full order available
    28 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 8501/2023 AMIT BANSAL Vs. RACHNA GUPTA 28.10.2025 Present: Sh. Mukesh Kumar, Ld. Counsel for complainant with complainant through VC. None for accused. NBWs issued against the accused through DCP received back unexecuted with the report that one person namely Jitendera Singh was found who stated that accused has sold the property and has left the said address. Report of all 3 visits filed. NOTICE HAS NOT BEEN FRAMED…

    Read Full Order
    Interim Order 5Full order available
    09 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 8501/2023 AMIT BANSAL Vs. RACHNA GUPTA 09.06.2025 The undersigned has been transferred to this court vide order No. 16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025. This court is functioning without Ahlmad since 30.04.2025. Reader of this court is on leave today. Present: Sh. Mukesh Kumar, Ld. Counsel for the complainant through VC. Complainant is present through VC. None for accused. NBWs issued against the accused received back with report, “one person/ employee namely…

    Read Full Order
    Interim Order 4
    19 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
19.03.2025
Present: Sh. Mukesh Kumar, proxy Counsel for the complainant through
VC.
None for accused.
It is submitted by counsel for complainant that matter has been
settled between parties. However, no installment has been paid by the accused.
Be awaited till 12:30 p.m.
At 12:30 p.m.
Present: Sh. Mukesh Kumar, proxy Counsel for the complainant through
VC.
None for accused.
None has appeared on behalf of accused despite repeated calls.
Let NBWs be issued against the accused through the concerned
SHO returnable on NDOH.
Be put up for further proceedings on 09.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.03.2025
-- 1 of 1 --
    Interim Order 3
    05 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
05.11.2024
Present: None for the complainant.
Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only with
condition that accused has to appear in person and furnish bail bonds on NDOH.
If the accused fails to appear on next date of hearing strict view of
this negligence would be taken against accused.
Be put up for BB/ consideration on notice/ further proceedings on
17.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.11.2024
-- 1 of 1 --
    Interim Order 2
    12 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
12.03.2024
Ld. Presiding officer is on leave today.
Present: Sh. Puneet Bajaj, Ld. Counsel for the complainant, through VC.
None for accused.
Be put up for further proceedings on 28.06.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/12.03.2024
-- 1 of 1 --
    Interim Order 1
    09 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
09.12.2023
Present: Ld. Counsel for the complainant.
None for accused.
Affidavit filed on behalf of the complainant indicating
delivery of summons to the accused.
In the meantime, let bailable warrants in the sum of
Rs.10,000, be issued against the accused, with one surety of like amount,
through the SHO concerned returnable on NDOH.
Be put up for further proceedings on 12.03.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/09.12.2023
-- 1 of 1 --
    Order 8
    14 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
14.09.2026
Today, undersigned is also working as Link JMFC to Ld. JMFC (NI)-03 and Ld.
JMFC-10.
VC of this court is not working.
Present: None for complainant.
None for accused.
Today, undersigned is taking matters of 3 dates i.e. of 11.09.2026,
12.09.2026 and 14.09.2026.
Accordingly, due to heavy cause lists, matter stands adjourned and no
adverse order is being passed.
Put up for compliance of previous effective order on 22.01.2027.
(URVI GUPTA)
J.M.F.C.-01(N.I.Act)/Central,
THC/Delhi/14.09.2026
-- 1 of 1 --
    Order 7Full order available
    30 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CC NI ACT 8501/2023 AMIT BANSAL Vs. RACHNA GUPTA 30.03.2026 Present: Sh. Puneet Bajaj, Ld. Counsel for complainant through VC. None for accused proprietor. Ld. Counsel for complainant submits that 2 matters bearing CC NI ACT no. 8501/2023 and 8500/2023 was settled for a total amount of Rs. 3,75,000/-. Out of which Rs. 75,000/- have been received by the complainant. The present matter was settled for an amount of Rs. 1,25,000/-,…

    Read Full Order
    Order 6Full order available
    28 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 3 CC NI ACT 8501/2023 AMIT BANSAL Vs. RACHNA GUPTA 28.10.2025 Present: Sh. Mukesh Kumar, Ld. Counsel for complainant with complainant through VC. None for accused. NBWs issued against the accused through DCP received back unexecuted with the report that one person namely Jitendera Singh was found who stated that accused has sold the property and has left the said address. Report of all 3 visits filed. NOTICE HAS NOT BEEN FRAMED…

    Read Full Order
    Order 5Full order available
    09 Jun 2025

    Order Details: COPY OF ORDER Pdf Text: 6 CC NI ACT 8501/2023 AMIT BANSAL Vs. RACHNA GUPTA 09.06.2025 The undersigned has been transferred to this court vide order No. 16/DHC/Gaz.IIB/G7/VI.E.2(a)2025, dated 30.05.2025. This court is functioning without Ahlmad since 30.04.2025. Reader of this court is on leave today. Present: Sh. Mukesh Kumar, Ld. Counsel for the complainant through VC. Complainant is present through VC. None for accused. NBWs issued against the accused received back with report, “one person/ employee namely…

    Read Full Order
    Order 4
    19 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
19.03.2025
Present: Sh. Mukesh Kumar, proxy Counsel for the complainant through
VC.
None for accused.
It is submitted by counsel for complainant that matter has been
settled between parties. However, no installment has been paid by the accused.
Be awaited till 12:30 p.m.
At 12:30 p.m.
Present: Sh. Mukesh Kumar, proxy Counsel for the complainant through
VC.
None for accused.
None has appeared on behalf of accused despite repeated calls.
Let NBWs be issued against the accused through the concerned
SHO returnable on NDOH.
Be put up for further proceedings on 09.06.2025.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/19.03.2025
-- 1 of 1 --
    Order 3
    05 Nov 2024
    Order Details: COPY OF ORDER
Pdf Text: 4 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
05.11.2024
Present: None for the complainant.
Ld. Counsel for accused.
An application has been moved on behalf of accused for exemption
from personal appearance. Same is considered and allowed for today only with
condition that accused has to appear in person and furnish bail bonds on NDOH.
If the accused fails to appear on next date of hearing strict view of
this negligence would be taken against accused.
Be put up for BB/ consideration on notice/ further proceedings on
17.12.2024.
(ARADHANA)
J.M.F.C.01(N.I.Act)/Central,
THC/Delhi/05.11.2024
-- 1 of 1 --
    Order 2
    12 Mar 2024
    Order Details: COPY OF ORDER
Pdf Text: 3 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
12.03.2024
Ld. Presiding officer is on leave today.
Present: Sh. Puneet Bajaj, Ld. Counsel for the complainant, through VC.
None for accused.
Be put up for further proceedings on 28.06.2024.
(Mayank Aggarwal)
Link M.M./Central,
THC/Delhi/12.03.2024
-- 1 of 1 --
    Order 1
    09 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 CC NI ACT 8501/2023
AMIT BANSAL Vs. RACHNA GUPTA
09.12.2023
Present: Ld. Counsel for the complainant.
None for accused.
Affidavit filed on behalf of the complainant indicating
delivery of summons to the accused.
In the meantime, let bailable warrants in the sum of
Rs.10,000, be issued against the accused, with one surety of like amount,
through the SHO concerned returnable on NDOH.
Be put up for further proceedings on 12.03.2024.
(BHUJALI)
M.M.01(N.I.Act)/Central,
THC/Delhi/09.12.2023
-- 1 of 1 --

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